Kuiper Systems Limited
Company 05658293 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.
1 directors on the board
- Wayne Thomas Shillito Director · appointed 2006
Directors past 6 years
- Wayne Thomas Shillito Director · appointed 2006
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Waymark Homes Limited 1 shared director
- TIC Group Limited 1 shared director
- Merlin Court Management Company Limited 1 shared director
- Wellington (Mill) Management Limited 1 shared director
- Bridge Corporate Finance Limited 1 shared director
- First Elite LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05658293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2005 |
| Address | ARDEN HALL, 66 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Mark Frederick Packman
25-50% shares, 25-50% voting · notified 2016-04-06 - Wayne Thomas Shillito
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- First Elite LTD
50-75% shares, 50-75% voting · notified 2016-04-06 - 06716541
50-75% shares, 50-75% voting · notified 2016-04-06 - Bridge Corporate Finance Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (3)
- Mark Frederick Packman Secretary · appointed 2006
- Wayne Thomas Shillito Director · appointed 2006
Show 1 former officer
- Phillip Speed Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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