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Company

System Concepts Limited

System Concepts Limited is an active UK company (number 02055814), incorporated 1986, with 3 current directors including Paul Adrian Thorpe and Darren Smith. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is System Concepts Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Kevin Humby 2016-2022 Director View profile
  2. Elizabeth Skelton 2014-2015 Director View profile
  3. Susan Mackenzie 2012-2016 Director View profile
  4. Leslie J K Fountain 2007-2011 Director View profile
  5. Sally Felicity Wearing 2005-2014 Director View profile
  6. Tanya Anne Heasman 2000-2016 Director View profile
  7. Wendy Chalmers Mill 1998-1999 Director View profile
  8. Nicholas Laszlo Farkas 1995-2004 Director View profile
  9. Thomas Francey Mckenzie Stewart 2012 Director View profile
  10. Andrea Lesley Caws 2007 Director View profile
  11. Julia Elizabeth Haffenden 2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework

About

Incorporated
17/09/1986

Ownership

Owned by (2) 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.

Group

  1. System Concepts Limited is controlled by Katherine Grace Lee
    Evidence
    active 25-50% voting · notified 2024-10-18 · source: Companies House PSC register

Ultimately controlled by Katherine Grace Lee.

1 other company 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

Net assets
£494,354
Total assets
£499,326
Cash
£776,450
Employees
0.23
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£75,156

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

3 directors on the board

12.2y median 10.8y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02055814
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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