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Wibu - Systems LTD

Wibu - Systems LTD is an active UK company (number 05826912), incorporated 2006, with 2 current directors, Marian Hendrika Berndina Hartgerink and Marcel Hendrikus Gerhardus Hartgerink. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wibu - Systems LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Subscriber Directors Limited 2006-2006 Corporate-director View profile
  2. Subscriber Secretaries Limited 2006-2006 Corporate-secretary View profile
  3. Marrian Hendrika Berndina Hargerink 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/05/2006

Financials

Net assets
£308,233
Total assets
£308,233
Cash
£196,310
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

12.3y median 12.3y
average tenure
20.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05826912
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data