B 2 Business Systems Limited
Company 04789382 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.
2 directors on the board
- Paolo Rossetti Director · appointed 2022
- David Brian Dyas Director · appointed 2020
5.1y median 5.1y
average tenure
6.5y
longest tenure
Directors past 6 years
- David Brian Dyas Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Paolo Rossetti Director · appointed 2022
- David Brian Dyas Director · appointed 2020
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.
Dormant 34Business services 7Professional services 6Retail and trade 6Tech and media 4Manufacturing 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.
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.
Related organisations
- Copytrend Limited 2 shared directors
- Mitral Systems Limited 2 shared directors
- Arena Group Limited 2 shared directors
- Itec Connect LTD 2 shared directors
- Reflex Digital Solutions (UK) LTD 2 shared directors
- Advanced Business Equipment Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04789382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2003 |
| Address | BUILDING 4, UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (4) 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.
- Peter Timothy Ryan ceased 2020-01-27
significant influence · notified 2016-04-06 - Malcolm Harry Wells ceased 2018-04-06
significant influence · notified 2016-11-30 - confirmed: also a director of this company - Adrian John Fitzpatrick ceased 2020-01-27
significant influence · notified 2016-11-30 - confirmed: also a director of this company - Xerox (UK) Limited
significant influence · notified 2020-01-27
Officers (15)
- Cheryl Sandra Sarah Walsh Secretary · appointed 2023
- Paolo Rossetti Director · appointed 2022
- David Brian Dyas Director · appointed 2020
Show 12 former officers
- Anthony William Arthurton Director · appointed 2020 · resigned 2022
- Anthony Mark Mcphillips Director · appointed 2020 · resigned 2020
- Daniel Marc Benoit Director · appointed 2020 · resigned 2020
- Richard Stuart Pitceathly Secretary · appointed 2020 · resigned 2023
- Adrian John Fitzpatrick Secretary · appointed 2016 · resigned 2020
- Adrian John Fitzpatrick Director · appointed 2016 · resigned 2020
- Malcolm Harry Wells Director · appointed 2016 · resigned 2018
- Peter Timothy Ryan Director · appointed 2013 · resigned 2020
- Neil Antony Wilson Director · appointed 2009 · resigned 2012
- Gary Michael Ryan Director · appointed 2004 · resigned 2016
- Paul Christopher Rutt Secretary · appointed 2003 · resigned 2016
- David John Obbard Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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