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Company

Sheraton Systems Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 11

  1. Gary Beaumont 2018–2024 Director View profile
  2. Philip Ian Albon 2010–2020 Director View profile
  3. Sir William Eric Peacock 2010–2020 Director View profile
  4. Bruce William Charles Graham 2007–2010 Director View profile
  5. Andrew George Smith 2001–2007 Director View profile
  6. Rodney Frederick Boot 1999 Director View profile
  7. David Nicholas Beach 2008 Director View profile
  8. David Mcarthur Holman 2011 Director View profile
  9. Gary Beaumont 2018–2024 Secretary View profile
  10. John Anthony Blakemore 2006–2010 Secretary View profile
  11. David Scales 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/1989

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. Sheraton Systems Limited is controlled by Websure Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Websure Holdings Limited is controlled by Andrew Mcarthur Holman-West
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Mcarthur Holman-West.

15 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 for researchers

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

14.8y median 14.4y
average tenure
23y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Property 4Finance 3Manufacturing 2Tech and media 2Agriculture 1Dormant 1Other services 1Professional services 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.

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
02348058
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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