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M X Systems International Limited

M X Systems International Limited is an active UK company (number 03654715), incorporated 1998, with 3 current directors including Miguel Moreno Hernandez and Lee Haydn James Fenton Shelton. 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 M X Systems International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Gary Roy Lloyd 2022-2023 Director View profile
  2. Harm Blok 2021-2025 Director View profile
  3. Adrian Steeples 2019-2022 Director View profile
  4. Wichert Charles Van Vlijmen 2019-2021 Director View profile
  5. Nicholas Anthony Ogden 2010-2025 Director View profile
  6. Peter Laurence Hay 2009-2019 Director View profile
  7. David William Miller 2005-2013 Director View profile
  8. David John Pawson 2000-2005 Director View profile
  9. Paul Robert Young 2000-2005 Director View profile
  10. Peter John Whelan 1999-2000 Director View profile
  11. Clive Edward Stringer 1999-1999 Director View profile
  12. Nigel Kelsall 1999-1999 Director View profile
  13. Michael John Young 1999-2005 Director View profile
  14. Peter David Young 1998-2000 Director View profile
  15. Nicholas Ogden 2018-2025 Secretary View profile
  16. Samantha Forrest 2017-2018 Secretary View profile
  17. Victor Philip Bellanti 2005-2021 Secretary View profile
  18. Stephen David Young 2000-2005 Secretary View profile
  19. Eleanor Young 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/10/1998

Ownership

Owned by (5) 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. M X Systems International Limited is controlled by Victor Philip Bellanti
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Victor Philip Bellanti.

1 other company 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.

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.

3 directors on the board

2.8y median 3.3y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Manufacturing 14Business services 4Professional services 1

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
03654715
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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