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Company

Eurobase Systems Limited

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

Network

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

Who leads it

Previous officers 17

  1. Ian Christopher Little 2013-2015 Director View profile
  2. Jonas Paul Locke 2013-2025 Director View profile
  3. Philippa Drew 2013-2017 Director View profile
  4. Peter Ian Morgan Hare 2006-2020 Director View profile
  5. Edwin George Rogers 2006-2011 Director View profile
  6. Dr Adrian Emil Fenesan 2005-2005 Director View profile
  7. Simon Andrew Caunce 1998-1999 Director View profile
  8. Clive Charles Newton 1997-2001 Director View profile
  9. Alastair Neil Mair 1996-2001 Director View profile
  10. James Roy Hutchinson 1996-2005 Director View profile
  11. Andrew Kenneth Steven 1996-1997 Director View profile
  12. Raymond George Rhodes 1993-1996 Director View profile
  13. Richard Brian Lowe 1992-1996 Director View profile
  14. Ian Lewis Forwood 1991-2010 Director View profile
  15. Peter William Tucker 1991-1999 Director View profile
  16. Richard George West 2006 Director View profile
  17. Christopher William Kirk 1999-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/05/1988

Ownership

Owned by (1) 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. Eurobase Systems Limited is controlled by Eurobase International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-31 · source: Companies House PSC register
  2. Eurobase International Limited is controlled by John Wilson
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-31 · source: Companies House PSC register

Ultimately controlled by John Wilson.

2 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.

Financials

Net assets
£7,487,641
Total assets
£7,935,641
Cash
£9,331,062
Employees
0.93
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£531,799

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

6.3y median 6.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Dormant 8

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
02251162
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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