Mobil Information Systems UK LTD
Company 05749188 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
- Ryan Johnson Director · appointed 2025
- Gareth John Davies Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Ryan Johnson Director · appointed 2025
- Gareth John Davies Director · appointed 2021
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.
Connected through a shared director
- Biomedical Data Solutions Limited 1 shared director
- Integrated Medical Solutions Limited 1 shared director
- Sicon Limited 1 shared director
- Waer Systems Limited 1 shared director
- Innovation 24 Limited 1 shared director
- Cindercone Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05749188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2006 |
| Address | 4B CAERPHILLY BUSINESS PARK, CAERPHILLY BUSINESS PARK, CAERPHILLY, MID GLAMORGAN, CF83 3GS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Gareth John Davies ceased 2023-03-23
significant influence · notified 2017-03-10 - confirmed: also a director of this company
Officers (8)
- Ryan Johnson Director · appointed 2025
- Gareth John Davies Director · appointed 2021
Show 6 former officers
- Benjamin Greenwood-Phillips Secretary · appointed 2025 · resigned 2026
- Arjen Wouter De Wit Director · appointed 2023 · resigned 2025
- Martijn Aardema Director · appointed 2023 · resigned 2024
- Gareth John Davies Secretary · appointed 2006 · resigned 2023
- Milford, Kevin, Dr Director · appointed 2006 · resigned 2023
- Greg Davidson Secretary · appointed 2006 · resigned 2023
Directors and officers on the Companies House record, current and former.
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