Company · London
Cassini Systems Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Claudia Ann Knaap 2015-2017 View profile
- Fiona Margaret Baker 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 09/09/2013
- Registered office
- London
Ownership
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.
- Liam Yevgeni Huxley ceased 2021-11-29
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Cassini Systems Limited
is controlled by Liam Yevgeni Huxley
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-11-29 · source: Companies House PSC register
Ultimately controlled by Liam Yevgeni Huxley.
2 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.
5 directors on the board
- Liam Yevgeni Huxley Director · appointed 2013
- Neil Edwin Smith Director · appointed 2015
- Marc Knaap Director · appointed 2017
- Howard Alvin Mergelkamp Director · appointed 2018
- Steven Frederick Piaker Director · appointed 2021
Directors past 6 years
- Liam Yevgeni Huxley Director · appointed 2013
- Neil Edwin Smith Director · appointed 2015
- Marc Knaap Director · appointed 2017
- Howard Alvin Mergelkamp Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Marc Knaap Director · appointed 2017
- Howard Alvin Mergelkamp Director · appointed 2018
- Steven Frederick Piaker Director · appointed 2021
Portfolio (2)
- Liam Yevgeni Huxley Director · appointed 2013
- Neil Edwin Smith Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08682150
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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