Machine MAX Limited
Company 11322220 Active
Connected board network
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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
- Thomas Andrew Baptie Director · appointed 2024
- Diego Jose Bunster Echenique Director · appointed 2025
- Harshavardhan Ramanan Director · appointed 2026
- Abderrahim Guezour Director · appointed 2026
- Richard Clancy Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Thomas Andrew Baptie Director · appointed 2024
- Diego Jose Bunster Echenique Director · appointed 2025
- Harshavardhan Ramanan Director · appointed 2026
- Abderrahim Guezour Director · appointed 2026
- Richard Clancy Director · appointed 2024
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mine Tech Services (UK) Limited 4 shared directors
- Contronics Limited 3 shared directors
- Greycon Limited 3 shared directors
- Pollution Monitors Limited 3 shared directors
- Hellenic Systems LTD 3 shared directors
- Imaginet Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11322220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2018 |
| Address | STABLES 1, HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Vesta Software Group Limited
75-100% shares · notified 2024-08-30
Officers (16)
- Abderrahim Guezour Director · appointed 2026
- Harshavardhan Ramanan Director · appointed 2026
- Diego Jose Bunster Echenique Director · appointed 2025
- Thomas Andrew Baptie Director · appointed 2024
- Richard Clancy Director · appointed 2024
Show 11 former officers
- John Schilizzi Secretary · appointed 2024 · resigned 2026
- Krzysztof Pawel Zarzeczny Director · appointed 2023 · resigned 2024
- Shweta Saxena Director · appointed 2021 · resigned 2024
- Gregory Paluska Director · appointed 2021 · resigned 2024
- Edward Henry Binder Director · appointed 2021 · resigned 2023
- Grischa Sauerberg Director · appointed 2021 · resigned 2024
- Ingrid Marie Button Director · appointed 2019 · resigned 2021
- Amit Rai Director · appointed 2018 · resigned 2021
- Ajay Chowdhury Director · appointed 2018 · resigned 2021
- Robert James Marrow Director · appointed 2018 · resigned 2019
- Saskia Anna Christina Mureau Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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