Company
System Hygienics Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- David Wing 2013-2018 View profile
- Stephen Liddiard 2012-2018 View profile
- Darren Michael George Ling 2006-2013 View profile
- Barrie Shillinglaw 2000-2012 View profile
- Thomas Craig Booth 1996-2001 View profile
- Michael Edward Ohly 2019 View profile
- Winifred Margaret Ohly 1993 View profile
- Keith Angood 1997 View profile
- Mark Douglas Poultney 2019-2025 View profile
- Andrew Daniel Finch 2018-2019 View profile
- David Wing 2013-2018 View profile
- Shaun David Pottage 2006-2013 View profile
- David Wells 2002-2006 View profile
- Giles William Woolley 1998-2025 View profile
- Derrice Patrice Ohly 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/09/1976
Ownership
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
Group
- System Hygienics Limited
is controlled by Michael Edward Ohly
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2019-09-24 · source: Companies House PSC register
Ultimately controlled by Michael Edward Ohly.
8 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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01277207
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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