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Company · Wallingford

Machine MAX Limited

Other professional, scientific and technical activities n.e.c.

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

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Who leads it

Previous officers 11

  1. Krzysztof Pawel Zarzeczny 2023-2024 Director View profile
  2. Shweta Saxena 2021-2024 Director View profile
  3. Gregory Paluska 2021-2024 Director View profile
  4. Edward Henry Binder 2021-2023 Director View profile
  5. Grischa Sauerberg 2021-2024 Director View profile
  6. Ingrid Marie Button 2019-2021 Director View profile
  7. Amit Rai 2018-2021 Director View profile
  8. Ajay Chowdhury 2018-2021 Director View profile
  9. Robert James Marrow 2018-2019 Director View profile
  10. Saskia Anna Christina Mureau 2018-2021 Director View profile
  11. John Schilizzi 2024-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
23/04/2018
Registered office
Wallingford

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.

Group

  1. Machine MAX Limited is controlled by Vesta Software Group Limited
    Evidence
    active 75-100% shares · notified 2024-08-30 · source: Companies House PSC register
  2. Vesta Software Group Limited is controlled by Matthew John Gatter
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-10-05, ceased 2017-10-25 · source: Companies House PSC register

Ultimately controlled by Matthew John Gatter.

18 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

1.2y median 1.2y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

1
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 58Business services 16Finance 8Manufacturing 6Professional services 5Mining 4Other services 4Transport 3

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
11322220
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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