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Hollander International Systems Limited

Hollander International Systems Limited is an active UK company (number SC211063), incorporated 2000, with 2 current directors, Alberto Cairo and David L. Babin Jr. 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 Hollander International Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Bryony Laura Heath 2020-2024 Director View profile
  2. Ron Rogozinski 2019-2023 Director View profile
  3. Franciscus Johannes Carolus Overtoom 2016-2020 Director View profile
  4. Renato Carlo Giger 2012-2019 Director View profile
  5. Tony Aquila 2012-2019 Director View profile
  6. Jason Michael Brady 2012-2020 Director View profile
  7. David Crawford Morgan 2000-2012 Director View profile
  8. Peter John Riddle 2000-2012 Director View profile
  9. Aileen Young 2019-2026 Secretary View profile
  10. Jason Michael Brady 2012-2020 Secretary View profile
  11. James Lyall Wallace 2000-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/2000

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. Hollander International Systems Limited is controlled by Audatex (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Audatex (UK) Limited is controlled by Galaxy Acquisition CO 1 LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Galaxy Acquisition CO 1 LTD is controlled by Galaxy Holdco 1 LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Galaxy Holdco 1 LTD.

20 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.

2 directors on the board

4.6y median 4.6y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Tech and media 27Professional services 14Transport 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
SC211063
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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