Mailing Systems Limited
Company 03259679 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- GEM U.K. Mailing Solutions Limited 3 shared directors
- TMR Executive Agency Limited 3 shared directors
- The Mailing Room Holdings Limited 3 shared directors
- Novaburn Systems Limited 3 shared directors
- Digital Post Solutions LTD 3 shared directors
- Franking Direct Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03259679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1996 |
| Address | C/O BEVAN KIDWELL LLP, 113 - 177 FARRINGDON ROAD, LONDON, EC1R 3BX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr George William Bevan British
significant influence or control - The Mailing Room Holdings Limited
ownership of shares 75-100% - Mrs Helen Bevan ceased 2017 British
ownership of shares 25-50%
Officers (12)
- Mark Smith Director · appointed 2020
- Helen Bevan Director · appointed 2017
- George William Bevan Director · appointed 2017
Show 9 former officers
- Christopher John Croly Director · appointed 2017 · resigned 2021
- Ian Charles Davidson Director · appointed 2017 · resigned 2020
- Ged Taylor Director · appointed 2017 · resigned 2022
- Martin Anthony Randell Director · appointed 2010 · resigned 2017
- Mailing Systems Europe LTD Corporate-director · appointed 2010 · resigned 2010
- Grosvenor Company Services Limited Corporate-secretary · appointed 1999 · resigned 2017
- Wendy Patricia Randell Director · appointed 1998 · resigned 2017
- Martin Randell Director · appointed 1996 · resigned 1999
- Edward Grenfell Davy James Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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