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MAK-System Group Limited

MAK-System Group Limited is an active UK company (number 12374110), incorporated 2019, with 3 current directors including Todd Jay Collins and Kim Charles Attaya. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is MAK-System Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Romain Max Rene Gerard Pollak 2025-2026 Director View profile
  2. Andrea Ayodele Williams 2020-2020 Director View profile
  3. Philippe Victor Julien Houssiau 2020-2021 Director View profile
  4. Jonathan Nicolas Zafrani 2019-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/2019

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. MAK-System Group Limited is controlled by MAK-System Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-24 · source: Companies House PSC register
  2. MAK-System Midco Limited is controlled by MAK-System Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-22 · source: Companies House PSC register

Ultimately controlled by MAK-System Topco Limited.

3 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.

3 directors on the board

1.9y median 0.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 5Business services 2Tech and media 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
12374110
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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