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The large node is GGP Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Timothy David Maxwell 1992-2025 View profile
- Anantee Maxwell 1992-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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GGP Maintenance & address mapping module
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About
- Incorporated
- 07/02/1992
Ownership
Owned by (2) 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.
- Anantee Maxwell ceased 2025-09-01
25-50% shares, 25-50% voting, appoints directors (firm) · notified 2016-04-06 - Avaline Limited
75-100% shares · notified 2025-09-01
Group
- GGP Systems Limited
is controlled by Anantee Maxwell
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors (firm) · notified 2016-04-06, ceased 2025-09-01 · source: Companies House PSC register
Ultimately controlled by Anantee Maxwell.
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.
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
- Noah Daniel Beck Director · appointed 2025
- David Dan Czarny Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Noah Daniel Beck Director · appointed 2025
- David Dan Czarny Director · appointed 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02685491
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data