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Company

Hallmarq Systems LTD

Hallmarq Systems LTD is an active UK company (number 03418089), incorporated 1997, with 2 current directors, Michael Tudor Crosthwaite and Peter George Fredericks. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hallmarq Systems LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Christoph De Artiagoitia 2026-2026 Director View profile
  2. Tim Thurn 2026-2026 Director View profile
  3. John Oliver Staveley Belgrave 2018-2021 Director View profile
  4. Dr Nicholas Martin Bolas 2006-2018 Director View profile
  5. Dr Steven Paul Roberts 2003-2006 Director View profile
  6. Graham Leslie Nayler 2003-2006 Director View profile
  7. Graham Michael Frost 2003-2004 Director View profile
  8. Geoffrey Arthur Fisher 2001-2006 Director View profile
  9. Legal Directors LTD (Comp NBR 3368733) 1997-1997 Corporate-nominee-director View profile
  10. Larry Terence Sargent 2016-2018 Secretary View profile
  11. Victor Ashley Coles 2006-2016 Secretary View profile
  12. Lesley Margaret Taylor 1997-2001 Secretary View profile
  13. Dr David Graham Taylor 1997-2007 Secretary View profile
  14. Legal Secretaries Limited 1997-1997 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/1997

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. Hallmarq Systems LTD is controlled by Hallmarq Veterinary Imaging Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2018-11-27 · source: Companies House PSC register
  2. Hallmarq Veterinary Imaging Limited is controlled by Copenhagen Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13 · source: Companies House PSC register
  3. Copenhagen Bidco Limited is controlled by Copenhagen Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20 · source: Companies House PSC register
  4. Copenhagen Finco Limited is controlled by Supernova Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-06 · source: Companies House PSC register
  5. Supernova Bidco Limited is controlled by Supernova Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-20 · source: Companies House PSC register
  6. Supernova Midco Limited is controlled by Supernova Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-20 · source: Companies House PSC register

Ultimately controlled by Supernova Holdco Limited.

6 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
£263,524
Total assets
£263,524
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

6.3y median 6.3y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 10Manufacturing 2

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
03418089
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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