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Company

MAV Systems Limited

MAV Systems Limited is an active UK company (number 06429075), incorporated 2007, with 2 current directors, Tracey Jayne Silk and Andrew Humphries. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 13

  1. Michael Raymond Hutchinson 2024-2025 Director View profile
  2. Peter Michael Hutchinson 2018-2024 Director View profile
  3. Clare Mary Coles 2018-2019 Director View profile
  4. Paul Scofield 2018-2024 Director View profile
  5. OBS Directors LLP 2014-2016 Corporate-director View profile
  6. Stephen Walker 2008-2024 Director View profile
  7. David Anthony Bates 2008-2012 Director View profile
  8. Reginald Keith Marsh 2008-2012 Director View profile
  9. Peter Henden 2008-2024 Director View profile
  10. Three V Corporate Venturing LLP 2008-2014 Corporate-director View profile
  11. Threev Directors LLP 2007-2008 Corporate-director View profile
  12. Andrew Garner 2016-2018 Secretary View profile
  13. LPE Services Limited 2009-2014 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Transport Technology Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…

    Framework

About

Incorporated
16/11/2007

Ownership

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.

Group

  1. MAV Systems Limited is controlled by The Traffic Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-04-30 · source: Companies House PSC register
  2. The Traffic Group Limited is controlled by Michael Raymond Hutchinson
    Evidence
    active significant influence · notified 2024-05-30 · source: Companies House PSC register

Ultimately controlled by Michael Raymond Hutchinson.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£7,344,280
Total assets
£7,400,832
Cash
£3,276,162
Employees
32
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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

1.7y median 1.7y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Professional services 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.

Sources

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

Record details
Company number
06429075
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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