MIS Emergency Systems Limited
Company 04251449 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Phillip Peter East Director · appointed 2019
- Peter Edward Geoffrey Howe Director · appointed 2026
- Sean Antony Winder Director · appointed 2004
- Christopher Paul Mclaughlin Director · appointed 2018
- Timothy Richard Hutchings Director · appointed 2023
Directors past 6 years
- Phillip Peter East Director · appointed 2019
- Sean Antony Winder Director · appointed 2004
- Christopher Paul Mclaughlin Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Phillip Peter East Director · appointed 2019
- Peter Edward Geoffrey Howe Director · appointed 2026
- Sean Antony Winder Director · appointed 2004
- Timothy Richard Hutchings Director · appointed 2023
Portfolio (1)
- Christopher Paul Mclaughlin Director · appointed 2018
Left in the last 12 months
- Mark Appleyard Director · appointed 2017 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- M I S Computer Services Limited 1 shared director
- SGM Enterprises Limited 1 shared director
- Assetcore Limited 1 shared director
- Incline IT Limited 1 shared director
- MIS Group Holdings Limited 1 shared director
- Mirca Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04251449 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2001 |
| Address | CENTURY HOUSE, GADBROOK BUSINESS CENTRE, NORTHWICH, CW9 7TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Stewart Grant Mclaughlin ceased 2019-06-04
25-50% shares · notified 2016-07-01 - MIS Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-04
Officers (12)
- Peter Edward Geoffrey Howe Director · appointed 2026
- Timothy Richard Hutchings Director · appointed 2023
- Phillip Peter East Director · appointed 2019
- Christopher Paul Mclaughlin Director · appointed 2018
- Andrew James Mclaughlin Secretary · appointed 2007
- Sean Antony Winder Director · appointed 2004
Show 6 former officers
- Robert Alan Bernard Saunders Director · appointed 2017 · resigned 2018
- Mark Appleyard Director · appointed 2017 · resigned 2026
- Carol Ann Mclaughlin Director · appointed 2011 · resigned 2019
- Peter Forbes Clark Director · appointed 2004 · resigned 2018
- Stewart Grant Mclaughlin Secretary · appointed 2001 · resigned 2025
- John Joseph Melia Director · appointed 2001 · resigned 2017
Directors and officers on the Companies House record, current and former.
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