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Company · West Yorkshire

Principle Systems Limited

Other manufacturing n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 21

  1. Elliot Lloyd Andrews 2026-2026 Director View profile
  2. Michele Angelo Bonello 2022-2022 Director View profile
  3. Cristian Delledonne 2022-2022 Director View profile
  4. Jason Andrew Greenwood 2020-2025 Director View profile
  5. Nicholas Andrew Wright 2016-2018 Director View profile
  6. Victoria Jessica Woodings 2013-2024 Director View profile
  7. Mark John Deuschle 2012-2015 Director View profile
  8. David Richard Pitt 2009-2018 Director View profile
  9. Carl Frederick Bender 2007-2008 Director View profile
  10. Craig Richard Turner 2006-2008 Director View profile
  11. Gareth Andrew Seddon-Price 2006-2008 Director View profile
  12. Stephen William Butcher 2006-2007 Director View profile
  13. Paul Shilling 2006-2015 Director View profile
  14. David Christopher Cooper 2006-2009 Director View profile
  15. Jorgen Peter Sorensen 2005-2006 Director View profile
  16. Graham Tuck 2002-2006 Director View profile
  17. Eric Michael Kirwan 2000-2006 Director View profile
  18. Finn Drachmann 2000-2005 Director View profile
  19. Peter Michael Morgan 2000-2005 Director View profile
  20. James Timothy Bellamy 2000-2006 Director View profile
  21. Nigel Howard Stocks 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
10/03/1987
Registered office
West Yorkshire

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. Principle Systems Limited is controlled by Principle Global Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-11-15 · source: Companies House PSC register
  2. Principle Global Limited is controlled by Tandem 1987 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-15 · source: Companies House PSC register
  3. Tandem 1987 Limited is controlled by Richard Howard Butterfield
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-12-20 · source: Companies House PSC register

Ultimately controlled by Richard Howard Butterfield.

24 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.

7 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

0
also govern a charity

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.

Property 14Construction 7Professional services 5Business services 4Dormant 4Manufacturing 2Finance 1

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
02108692
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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