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Company

Total Systems PLC

Total Systems PLC is an active UK company (number 01024277), incorporated 1971, with 4 current directors including Justin Lawrence Bourne and Rhys David Collins. 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 Total Systems PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Dr Corin Hamilton Bourne 2019-2023 Director View profile
  2. Colin Sidney Russell Fox 2005-2007 Director View profile
  3. Clive Nicholas Dutton 2003-2015 Director View profile
  4. Granville William Harris 1994-2016 Director View profile
  5. Terence Patrick Bourne 2017 Director View profile
  6. Hamilton, Ian James Glendinning, Mister 2003 Director View profile
  7. Rivans, John, Mister 2001 Director View profile
  8. Thomas Lewis Peter Delaney 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/1971

Ownership

Owned by (4) 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.

  • Peter John Delaney
    significant influence · notified 2021-02-03 - confirmed: also a director of this company
  • Justin Lawrence Bourne
    25-50% shares (trust) · notified 2021-02-04
  • Terence Patrick Bourne ceased 2017-11-01
    50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06
  • Peter John Delaney ceased 2020-07-22
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Total Systems PLC is controlled by Peter John Delaney
    Evidence
    active significant influence · notified 2021-02-03 · source: Companies House PSC register

Ultimately controlled by Peter John Delaney.

6 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.

Financials

Employees
0.29
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£143,417

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

14.7y median 13.4y
average tenure
23.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
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.

Dormant 5

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01024277
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data