System Hygienics Limited
Company 01277207 Active
Connected board network
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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.
4 directors on the board
- Gregory Ward Director · appointed 2025
- John Alexander Irvine Director · appointed 2025
- Paul William Teasdale Director · appointed 2025
- Michael Anderton Director · appointed 2026
0.7y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Gregory Ward Director · appointed 2025
- John Alexander Irvine Director · appointed 2025
- Paul William Teasdale Director · appointed 2025
- Michael Anderton Director · appointed 2026
0
also govern a charity
2
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.
Construction 42Professional services 42Business services 33Manufacturing 16Finance 15Dormant 7Other services 3Property 3
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.
Related organisations
- Indepth Hygiene Services Limited 4 shared directors
- Trinity Fire and Security Systems LTD 4 shared directors
- NEO Property Solutions Limited 4 shared directors
- UK DRY Risers (Maintenance) LTD 4 shared directors
- Pure Power LTD 4 shared directors
- Itac Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01277207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1976 |
| Address | 13 FLEMMING COURT, CASTLEFORD, WF10 5HW |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.81222 - Specialised cleaning services
Owned by (3) 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 Edward Ohly ceased 2019-09-24
75-100% shares · notified 2016-04-06 - Mark Douglas Poultney ceased 2019-09-26
25-50% shares, 25-50% voting · notified 2019-09-26 - System Hygienics Holdings Limited
75-100% shares · notified 2019-09-25
Officers (20)
- Michael Anderton Director · appointed 2026
- Gregory Ward Director · appointed 2025
- John Alexander Irvine Director · appointed 2025
- Paul William Teasdale Director · appointed 2025
- Adam Coates Secretary · appointed 2025
Show 15 former officers
- Mark Douglas Poultney Secretary · appointed 2019 · resigned 2025
- Andrew Daniel Finch Secretary · appointed 2018 · resigned 2019
- David Wing Secretary · appointed 2013 · resigned 2018
- David Wing Director · appointed 2013 · resigned 2018
- Stephen Liddiard Director · appointed 2012 · resigned 2018
- Darren Michael George Ling Director · appointed 2006 · resigned 2013
- Shaun David Pottage Secretary · appointed 2006 · resigned 2013
- David Wells Secretary · appointed 2002 · resigned 2006
- Barrie Shillinglaw Director · appointed 2000 · resigned 2012
- Giles William Woolley Secretary · appointed 1998 · resigned 2025
- Thomas Craig Booth Director · appointed 1996 · resigned 2001
- Michael Edward Ohly Director · resigned 2019
- Derrice Patrice Ohly Secretary · resigned 1998
- Winifred Margaret Ohly Director · resigned 1993
- Keith Angood Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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