Surface Measurement Systems (Holding) Limited
Company 13390085 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.
3 directors on the board
- Volanthen, Mark, Dr Director · appointed 2025
- Simmons, Kathleen, Dr Director · appointed 2021
- Williams, Daryl Robert, Professor Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Volanthen, Mark, Dr Director · appointed 2025
- Simmons, Kathleen, Dr Director · appointed 2021
- Williams, Daryl Robert, Professor Director · appointed 2021
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.
Connected through a shared director
- Surface Measurement Systems Limited 1 shared director
- Nashdom Management Company Limited 1 shared director
- Nashdom (Apartments) Company Limited 1 shared director
- The Cressex CO-Operative Learning Trust 1 shared director
- Adaptavate Limited 1 shared director
- Orthogonal Peptides Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13390085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2021 |
| Address | UNIT 5 WHARFSIDE, ROSEMONT ROAD, ALPERTON, HA0 4PE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Professor Daryl Robert Williams Australian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Surface Measurement Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-11
Officers (3)
- Volanthen, Mark, Dr Director · appointed 2025
- Simmons, Kathleen, Dr Director · appointed 2021
- Williams, Daryl Robert, Professor Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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