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The large node is BIT Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Alexander Blunden 2021-2023 View profile
- Katherine Michelle Williams 2018-2024 View profile
- Timothy Alun Lowe 1996-2003 View profile
- David Nicholas Owen Williams 1996-2022 View profile
- Robert Edward Gower 1996-2008 View profile
- Dr Thomas Nicholas Richard Marples 1994-1996 View profile
- Fiona Melissa Frances Melton 1994-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/06/1994
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.
- Techsol Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-07
Group
- BIT Systems Limited
is controlled by Techsol Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-07 · source: Companies House PSC register - Techsol Group Limited
is controlled by Paul George Hannah
Evidence
active 75-100% shares, 50-75% voting, appoints directors · notified 2023-09-12 · source: Companies House PSC register
Ultimately controlled by Paul George Hannah.
73 other companies in this group
- Securiclad Limited
- Wentloog Investments Limited
- Ecospan Limited
- Partnerships for Progress Holdings Limited
- Resource R10 Limited
- The Maltings Group Holdings Limited
- Snilesworth Estates Limited
- Redi 211 Limited
- Euro Quality Coatings Limited
- Resource R8 Limited
- 10738814
- Plus Innovation Limited
- Maltings Datascan Limited
- Wentloog Properties Limited
- The Maltings Group Limited
- EBD Steel Door Maintenance Limited
- Charlton Networks Limited
- Isoclad Properties Limited
- Panel Solutions Limited
- Euro Commercials (South Wales) Limited
- Cardiff Archives Limited
- MD Secure Shredding LTD
- MD Records & Data Management LTD
- Euro Commercials Investments (Swansea) Limited
- Vanco Vehicle Sales Limited
- Fixing Point Properties Limited
- Securiclad Properties Limited
- Wentloog Asset Finance Limited
- Jaibon Limited
- Customclad Limited
- Resource Trustees Limited
- Wentloog Corporate Park Limited
- Resource R4 Limited
- Resource R9 Limited
- Isoclad Holdings Limited
- Resource R12 Limited
- Redi 207 Limited
- Redi 210 Limited
- Resource R2 Limited
- Resource R11 Limited
- Maltings Secure Shredding Limited
- MC 483 Limited
- Cardiff Self Storage Limited
- Euro Commercials Investments (Cardiff) Limited
- Euro Quality Stripping Limited
- Resource R6 Limited
- Resource R14 Limited
- Signal Vehicle Solutions Limited
- Ecospan Panels Limited
- Redi 214 Limited
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
- -£1,794,988
- Total assets
- £381,057
- Employees
- 0.08
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | -£1,794,988 |
| 2025-09-30 | Not reported | -£1,794,988 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
1 directors on the board
- Gavin Morgan Director · appointed 2005
Directors past 6 years
- Gavin Morgan Director · appointed 2005
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02936365
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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