General Systems Vehicle Limited
Company 13048929 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
- Simon James Windsor Director · appointed 2023
- James O'Callaghan Director · appointed 2023
- Scott Peters Director · appointed 2023
- Stephen Duncan Jelley Director · appointed 2023
- James Tenbroek Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Simon James Windsor Director · appointed 2023
- James O'Callaghan Director · appointed 2023
- Scott Peters Director · appointed 2023
- Stephen Duncan Jelley Director · appointed 2023
- James Tenbroek Director · appointed 2023
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
- Time-Slice Films Limited 5 shared directors
- Hammerhead Interactive Limited 5 shared directors
- Dimension Studio LTD 5 shared directors
- Dimension UK Holdco Limited 5 shared directors
- Dimension UK Bidco Limited 5 shared directors
- Incamera Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13048929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2020 |
| Address | UNIT 39 WIMBLEDON BUSINESS CENTRE, RIVERSIDE ROAD, LONDON, SW17 0BA |
| 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.
- Dimension UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Incamera Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10
Officers (6)
- Simon James Windsor Director · appointed 2023
- James O'Callaghan Director · appointed 2023
- Scott Peters Director · appointed 2023
- Stephen Duncan Jelley Director · appointed 2023
- James Tenbroek Director · appointed 2023
Show 1 former officer
- Darren Matthew Hopkins Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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