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Company

KBB Systems Group LTD

KBB Systems Group LTD is an active UK company (number 11215092), incorporated 2018, with 2 current directors, Andrew Olsen and Gareth James Atkin. 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

Network

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

Who leads it

Previous officers 4

  1. Shaun Griffiths 2022-2023 Director View profile
  2. Mark Wayne Carl Nicholson 2022-2023 Director View profile
  3. Maria Lucia Della Valentina 2019-2022 Director View profile
  4. Vilma Longo 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/2018

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.

  • Gareth James Atkin
    25-50% shares, 25-50% voting, appoints directors · notified 2018-02-20
  • Andrew Olsen
    25-50% shares, 25-50% voting · notified 2025-02-21 - confirmed: also a director of this company

Group

  1. KBB Systems Group LTD is controlled by Gareth James Atkin
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2018-02-20 · source: Companies House PSC register

Ultimately controlled by Gareth James Atkin.

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.

2 directors on the board

5.1y median 5.1y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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 1Retail and trade 1

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
11215092
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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