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MAK-System Topco Limited

MAK-System Topco Limited is an active UK company (number 12419402), incorporated 2020, 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 Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Remy Andre Francis Salettes 2025-2026 Director View profile
  2. Lucy Caroline Shamdasani 2022-2026 Director View profile
  3. Benjamin Patrick Deshayes 2022-2022 Director View profile
  4. Lucile Marie Claire Turck 2022-2026 Director View profile
  5. Andrew John Howlett-Bolton 2021-2022 Director View profile
  6. Juliette Adams 2020-2021 Director View profile
  7. Philipp Meyer 2020-2021 Director View profile
  8. Vladimir Albert Georges Lasocki 2020-2026 Director View profile
  9. Barbara Elisabeth Kiskovski 2020-2026 Director View profile
  10. Laurent Bruno Jean Marie Senard 2020-2026 Director View profile
  11. Alexandre Vasile Jonathan Kiskovski 2020-2026 Director View profile
  12. Jonathan Nicolas Zafrani 2020-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/2020

Group

No further corporate or individual controller is recorded above MAK-System Topco Limited on the PSC register - it appears to be the top of its group.

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

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

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 4Business services 2

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
12419402
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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