Chiral Systems Limited

Company 06874367 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

3.8y median 3.8y

average tenure

3.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Tech and media 25Finance 3Business services 2Professional 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Idhammar Systems Limited 2 shared directors
Inatech Europe Limited 2 shared directors
FMS Systems Limited 2 shared directors
ASE PLC 2 shared directors
Aspire Software Group LTD 2 shared directors
Lumina AI Technologies LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06874367
Status	Active
Type	Private Limited Company
Incorporated	08/04/2009
Address	64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (3)

Valsoft Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Dominic Hanlan ceased 2021 British
voting rights 50-75%
Mr Dominic Hanlan ceased 2022 British
voting rights 75-100%

Officers (4)

Davide Felicissimo Director · appointed 2022
Michael Assi Director · appointed 2022

Show 2 former officers

Dominic Hanlan Director · appointed 2014 · resigned 2022
Dewe-Mathews, James, Dr Director · appointed 2009 · resigned 2014

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.