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Company · London

Price Verifier System Limited

Manufacture of computers and peripheral equipment

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Price Verifier System Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Kenwood Nominees Limited 2007-2018 Corporate-director View profile
  2. Malcolm Christopher Keogh 2000-2007 Director View profile
  3. Frenger International Limited 2000-2020 Corporate-secretary View profile
  4. Martine Griffiths 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Manufacture of computers and peripheral equipment
Incorporated
27/01/2000
Registered office
London

Ownership

Owned by (2) 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.

  • Albert Girardin
    25-50% shares, 25-50% voting, 25-50% voting (firm), significant influence · notified 2016-07-03
  • Anibal Landauro
    25-50% shares, 25-50% voting, significant influence · notified 2016-07-03

Group

  1. Price Verifier System Limited is controlled by Albert Girardin
    Evidence
    active 25-50% shares, 25-50% voting, 25-50% voting (firm), significant influence · notified 2016-07-03 · source: Companies House PSC register

Ultimately controlled by Albert Girardin.

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

20.2y median 26y
average tenure
26y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Professional services 3Tech and media 2Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03917254
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
28/02/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data