Artifex Interior Systems Limited
Company 05611434 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
- John Andrew Hickman Director · appointed 2024
- Alan Joseph Fennelly Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- John Andrew Hickman Director · appointed 2024
- Alan Joseph Fennelly Director · appointed 2024
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.
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
- Artifex Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05611434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2005 |
| Address | BUILDING 2 ELMDON TRADING ESTATE, BICKENHILL LANE, SOLIHULL, WEST MIDLANDS, B37 7HE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Tata Autocomp Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Artifex Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-10
Officers (18)
- John Andrew Hickman Director · appointed 2024
- Alan Joseph Fennelly Director · appointed 2024
Show 16 former officers
- Kevin William Baird Director · appointed 2023 · resigned 2024
- Iwona Niec Villaire Director · appointed 2018 · resigned 2024
- David John Prystash Director · appointed 2018 · resigned 2023
- Chetan Sharma Secretary · appointed 2014 · resigned 2017
- James Kamsickas Director · appointed 2012 · resigned 2015
- Dennis Richardville Director · appointed 2012 · resigned 2018
- Janis Nikkoline Acosta Director · appointed 2012 · resigned 2018
- David William Gore Secretary · appointed 2006 · resigned 2014
- Jens Rudiger Hohnel Director · appointed 2006 · resigned 2012
- Simon John Kesterton Director · appointed 2006 · resigned 2012
- Patrick Arthur Salter Director · appointed 2006 · resigned 2012
- Wilbur Ross Director · appointed 2005 · resigned 2012
- F David Segal Director · appointed 2005 · resigned 2008
- Stephen Toy Secretary · appointed 2005 · resigned 2012
- Katherine Alice Cotton Secretary · appointed 2005 · resigned 2006
- Leon Nicholas Ferera Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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