System Simulation Limited
Company 00985613 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.
Sign in, freeBoard 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.
4 directors on the board
- Michael Andrew Selway Director · appointed 1993
- Mark Stewart Mckenzie Director · appointed 2017
- Agnes Adrienn Labszki Director · appointed 2025
- Richard Michael Beales Director · appointed 2017
Directors past 6 years
- Michael Andrew Selway Director · appointed 1993
- Mark Stewart Mckenzie Director · appointed 2017
- Richard Michael Beales Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Mark Stewart Mckenzie Director · appointed 2017
- Richard Michael Beales Director · appointed 2017
Portfolio (2)
- Michael Andrew Selway Director · appointed 1993
- Agnes Adrienn Labszki Director · appointed 2025
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- The Royal Tunbridge Wells Festivals Limited 1 shared director
- Firiger LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00985613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1970 |
| Address | 406 CLERKENWELL WORKSHOPS, 27-31 CLERKENWELL CLOSE, LONDON, EC1R 0AT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Michael John Stapleton ceased 2024-12-03
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (13)
- Agnes Adrienn Labszki Director · appointed 2025
- Richard Michael Beales Director · appointed 2017
- Mark Stewart Mckenzie Director · appointed 2017
- James Robert Bolger Secretary · appointed 2000
- Michael Andrew Selway Director · appointed 1993
Show 8 former officers
- Oliver Paul Tudor Rickard Director · appointed 2012 · resigned 2016
- Michael Anthony Coyne Director · appointed 2002 · resigned 2007
- Graham Jonathan Howard Director · appointed 2002 · resigned 2013
- Martin, Christopher Charles, Dr Secretary · appointed 1993 · resigned 2000
- Douglas Stevenson Director · resigned 1996
- Kate Stuart-Smith Secretary · resigned 1995
- Mallen, George Lauder, Dr Director · resigned 2014
- Michael John Stapleton Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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