Maxaura Limited

Company 02589748 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.3y median 0.3y

average tenure

0.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 3Finance 2Agriculture 1Business services 1Hospitality 1Manufacturing 1Retail and trade 1Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Datafile Software Solutions Limited 1 shared director
Cdam (UK) Limited 1 shared director
Scott Davies Tree Surgery LTD 1 shared director
Hyperlayer Limited 1 shared director
Vicen Software Group LTD 1 shared director
Lake House Aviation Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02589748
Status	Active
Type	Private Limited Company
Incorporated	08/03/1991
Address	HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
Accounts next due	30/06/2027
Accounts last made up	31/03/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

Vicen Software Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Peter John Hamilton Beckett ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Kyim, Eugene Eong-Il Director · appointed 2026
Davies, Scott Director · appointed 2026
Beckett, Peter John Hamilton Secretary · appointed 1991
Arnold, Michael John Former Secretary · appointed 2003 · resigned 2026
Mcmahon, Martin Thomas Former Director · appointed 2003 · resigned 2003
Jordan, Ellis Reginald Wesley Former Director · appointed 1991 · resigned 1995
Errington, Carl Melville Former Director · appointed 1991 · resigned 2003

Directors and officers on the Companies House record, current and former.

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