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Mass Information Systems Limited

Mass Information Systems Limited is an active UK company (number 02600614), incorporated 1991, with 2 current directors, David James Bolt and Luke James Bolt. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 17

  1. Ian Robert Gelling 2006-2013 Director View profile
  2. David Rees Harris 2003-2010 Director View profile
  3. Gould, Stephen Ralph, Director 1999-2005 Director View profile
  4. Pamela Rose Taylor 1999-2006 Director View profile
  5. Geoffrey Pearson 1998-1999 Director View profile
  6. Euan Mcewan 1998-1998 Director View profile
  7. Ian Alexander Mackenzie 1997-1999 Director View profile
  8. David Thomas Simons 1994-1998 Director View profile
  9. Martin Robert Kennard 1993-1997 Director View profile
  10. Stuart Wilson Laird 1993-1997 Director View profile
  11. Stephen John Reding 1993-1996 Director View profile
  12. Michael Stewart Liddle 1992-1997 Director View profile
  13. Nominee Directors Limited 1991-1992 Corporate-director View profile
  14. Jacqueline Hignell 1999-2006 Secretary View profile
  15. John Perrot 1996-1999 Secretary View profile
  16. James Joseph Mccormack 1993-1996 Secretary View profile
  17. Margaret Currie Liddle 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/04/1991

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Mass Information Systems Limited is controlled by Mass Holdings Limited
    Evidence
    active 50-75% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Mass Holdings Limited is controlled by David James Bolt
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David James Bolt.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£431,637
Employees
11
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

15.9y median 15.9y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 2Property 2Professional services 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02600614
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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