System Concepts Limited
Company 02055814 Active
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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.
3 directors on the board
- Darren Smith Director · appointed 2016
- Paul Adrian Thorpe Director · appointed 2016
- Katherine Grace Lee Director · appointed 2011
11.9y median 10.5y
average tenure
15y
longest tenure
Directors past 6 years
- Darren Smith Director · appointed 2016
- Paul Adrian Thorpe Director · appointed 2016
- Katherine Grace Lee Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Darren Smith Director · appointed 2016
- Paul Adrian Thorpe Director · appointed 2016
Portfolio (1)
- Katherine Grace Lee Director · appointed 2011
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.
Company details
| Number | 02055814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1986 |
| Address | 72 ACTON STREET, LONDON, WC1X 9NB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Katherine Grace Lee
25-50% voting · notified 2024-10-18 - Darren Smith
25-50% voting · notified 2024-10-18 - confirmed: also a director of this company
Officers (14)
- Paul Adrian Thorpe Director · appointed 2016
- Darren Smith Director · appointed 2016
- Katherine Grace Lee Director · appointed 2011
Show 11 former officers
- Kevin Humby Director · appointed 2016 · resigned 2022
- Elizabeth Skelton Director · appointed 2014 · resigned 2015
- Susan Mackenzie Director · appointed 2012 · resigned 2016
- Leslie J K Fountain Director · appointed 2007 · resigned 2011
- Sally Felicity Wearing Director · appointed 2005 · resigned 2014
- Tanya Anne Heasman Director · appointed 2000 · resigned 2016
- Wendy Chalmers Mill Director · appointed 1998 · resigned 1999
- Nicholas Laszlo Farkas Director · appointed 1995 · resigned 2004
- Thomas Francey Mckenzie Stewart Director · resigned 2012
- Julia Elizabeth Haffenden Secretary · resigned 2016
- Andrea Lesley Caws Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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