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Company · Weybridge

MAX-Gear Innovations Limited

Wireless telecommunications activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MAX-Gear Innovations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Robert Lee Bernberg 2011-2018 Director View profile
  2. Nicola Newman 2010-2011 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Wireless telecommunications activities
Incorporated
23/08/2010
Registered office
Weybridge
Previous names
MAX-Gear Europe Limited (until 05/08/2013)

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.

  • Robert Lee Bernberg
    75-100% shares · notified 2016-04-06
  • Richard Newman
    25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. MAX-Gear Innovations Limited is controlled by Robert Lee Bernberg
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert Lee Bernberg.

4 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.

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.

1 directors on the board

12.7y median 12.7y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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

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.

Sources

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

Record details
Company number
07353801
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
31/07/2020
Edition
Register edition compiled 27th September 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