Who leads it
Previous officers 4
- Bauer, Steven, Doctor 2001–2002 View profile
- Dominique Tracy Holland 2001–2001 View profile
- Robert Holland 2000–2007 View profile
- John Halker 2000–2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/08/2000
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.
- DXS International PLC
75-100% shares, 75-100% voting, appoints directors (firm), significant influence · notified 2016-08-28
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.
2 directors on the board
- Steven Bauer Director · appointed 2003
- David Immelman Director · appointed 2007
Directors past 6 years
- Steven Bauer Director · appointed 2003
- David Immelman Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Steven Bauer Director · appointed 2003
- David Immelman Director · appointed 2007
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04047663
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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