BELL MICROSYSTEMS LIMITED
BELL MICROSYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03102360, and its current status with Companies House is active. The company was incorporated on 15 September 1995 and lists its registered address as Portsmouth, United Kingdom. 5 shareholders are on record for BELL MICROSYSTEMS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for BELL MICROSYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALASTAIR BELL, holding 48.4% — the largest recorded stake — followed by MARK MCVEIGH at 19.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 17 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALASTAIR BELL | 48.4% | Companies House | |
| MARK MCVEIGH | 19.5% | Companies House | |
| NICHOLAS PETHERAM | 19.5% | Companies House | |
| NEIL PRATT | 5% | Companies House | |
| JOHN DAVENPORT | 5% | Companies House |
Officers
5
Three of the 5 officer records shown for BELL MICROSYSTEMS LIMITED are current appointments, filed with Companies House. Manpreet Gill (appointed 2014-02-03) and Robert Cain (appointed 2025-09-19) both serve as Director; Robert Cain (appointed 2025-06-04) serves as Company Secretary. The remaining 2 records shown (Nicholas Petheram and Alastair Bell) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BELL MICROSYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BELL MICROSYSTEMS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 7 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom, Germany, Italy, Slovakia, Spain, Poland, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BELL MICROSYSTEMS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BELL MICROSYSTEMS LIMITED?
Five shareholders are currently on record for BELL MICROSYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALASTAIR BELL, holding 48.4% — the largest recorded stake — followed by MARK MCVEIGH at 19.5%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BELL MICROSYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BELL MICROSYSTEMS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BELL MICROSYSTEMS LIMITED have on record?
5 shareholders are shown on record for BELL MICROSYSTEMS LIMITED. The register reports 17 in total; only the top 5 by holding are shown here.
What is BELL MICROSYSTEMS LIMITED's company registration number?
BELL MICROSYSTEMS LIMITED's registration number is 03102360, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BELL MICROSYSTEMS LIMITED still an active company?
BELL MICROSYSTEMS LIMITED's status on Companies House is listed as active.
When was BELL MICROSYSTEMS LIMITED incorporated?
BELL MICROSYSTEMS LIMITED was incorporated on 15 September 1995, according to Companies House.
What is BELL MICROSYSTEMS LIMITED's registered address?
The registered address on file for BELL MICROSYSTEMS LIMITED is Portsmouth, United Kingdom.
What legal structure is BELL MICROSYSTEMS LIMITED registered as?
BELL MICROSYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BELL MICROSYSTEMS LIMITED?
Three of the 5 officer records shown for BELL MICROSYSTEMS LIMITED are current appointments, filed with Companies House. Manpreet Gill (appointed 2014-02-03) and Robert Cain (appointed 2025-09-19) both serve as Director; Robert Cain (appointed 2025-06-04) serves as Company Secretary. The remaining 2 records shown (Nicholas Petheram and Alastair Bell) are former appointments that have since been resigned. Management authority at BELL MICROSYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BELL MICROSYSTEMS LIMITED have a parent company or subsidiaries?
BELL MICROSYSTEMS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 7 jurisdictions. Those 6 subsidiaries span United Kingdom, Germany, Italy, Slovakia, Spain, Poland, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BELL MICROSYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BELL MICROSYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BELL MICROSYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BELL MICROSYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.