Opsmatix Systems Limited
Company 11679321 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Paul Jacques De Maximoff James Director · appointed 2022
- Gareth John Burchell Director · appointed 2022
- Kenneth Michael John Tregidgo Director · appointed 2022
- Kelly Anne Mathieson Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Kenneth Michael John Tregidgo Director · appointed 2022
- Kelly Anne Mathieson Director · appointed 2022
Portfolio (2)
- Paul Jacques De Maximoff James Director · appointed 2022
- Gareth John Burchell Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Testing Performance Limited 1 shared director
- Fairfield Investments (London) Limited 1 shared director
- C E Jensen Consulting Limited 1 shared director
- Scsb Limited 1 shared director
- Aragon Advisory Services LTD 1 shared director
- Sure Ventures PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 11679321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2018 |
| Address | UNIT 11.1.1, THE LEATHER MARKET, WESTON STREET, LONDON, SE1 3ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (3) 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.
- Sure Valley General Partner Limited
25-50% shares · notified 2024-11-15 - Fimatix UK LTD ceased 2019-04-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-15 - Kalyxa Holdings Limited ceased 2023-07-14
25-50% voting · notified 2019-04-10
Officers (12)
- Samuel Henshall-West Secretary · appointed 2025
- Paul Jacques De Maximoff James Director · appointed 2022
- Gareth John Burchell Director · appointed 2022
- Kenneth Michael John Tregidgo Director · appointed 2022
- Kelly Anne Mathieson Director · appointed 2022
Show 7 former officers
- Daniel Geoffrey Kramer Director · appointed 2022 · resigned 2024
- Justin John Forrest Secretary · appointed 2019 · resigned 2025
- Owen Gregory Jelf Director · appointed 2019 · resigned 2022
- Ian Hutchinson Director · appointed 2019 · resigned 2020
- Nicholas Forbes Secretary · appointed 2019 · resigned 2021
- Stephen Philip O'Sullivan Director · appointed 2018 · resigned 2022
- Gerard Lelliott Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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