Myryad Systems Limited
Company 02877962 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.
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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
- George Leonard Dexter Director · appointed 2014
- Nicola Ann Spence Director · appointed 2004
Directors past 6 years
- George Leonard Dexter Director · appointed 2014
- Nicola Ann Spence Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- George Leonard Dexter Director · appointed 2014
- Nicola Ann Spence Director · appointed 2004
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Goldring Products Limited 2 shared directors
- AHE123 Limited 2 shared directors
- QED Audio Products Limited 2 shared directors
- Q Acoustics Limited 2 shared directors
Connected through a shared director
- Armour Home Electronics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02877962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1993 |
| Address | WOODSIDE 2 DUNMOW ROAD, BIRCHANGER, BISHOP'S STORTFORD, CM23 5RG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- George Leonard Dexter ceased 2024-07-29
25-50% shares, 25-50% voting · notified 2016-12-01
Officers (11)
- George Leonard Dexter Director · appointed 2014
- Nicola Ann Spence Director · appointed 2004
Show 9 former officers
- Chris William Emerson Director · appointed 2014 · resigned 2022
- Mark John Wilson Secretary · appointed 2009 · resigned 2014
- Glenn Brady Mcclelland Director · appointed 2004 · resigned 2011
- Adrian Huckerby Secretary · appointed 2004 · resigned 2009
- Mary Lynn Evans Director · appointed 1999 · resigned 2004
- Christopher Richard Short Secretary · appointed 1998 · resigned 2006
- David Edward Evans Director · appointed 1994 · resigned 2004
- Susan Louise Evans Secretary · appointed 1994 · resigned 1998
- Christopher Jack Evans Director · appointed 1994 · resigned 2004
Directors and officers on the Companies House record, current and former.
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