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Company · Ashby-de-la-Zouch

Second Base Systems Limited

Dormant Company

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

Network

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

Who leads it

Previous officers 9

  1. Glenn Robinson 2013-2017 Director View profile
  2. Professor Christopher Thomas Evans 1997-2003 Director View profile
  3. Kevin James Gray 1997-1999 Director View profile
  4. Andrew Francis Peter Schryver 1997 Director View profile
  5. Glenn Robinson 2013-2017 Secretary View profile
  6. Wilson Whitehead Jennings 2000-2014 Secretary View profile
  7. Michael Maurice Deann Valentine 1998-2000 Secretary View profile
  8. David Graham Baynes 1997-2000 Secretary View profile
  9. Hector Hayes Brown 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
16/05/1989
Registered office
Ashby-de-la-Zouch
Previous names
21ST Century Technology Limited (until 27/05/2009)
Second Base Systems Limited (until 20/05/2009)

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. Second Base Systems Limited is controlled by Journeo PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Journeo PLC.

19 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.

2 directors on the board

10.8y median 10.8y
average tenure
12.5y
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 27Manufacturing 7Construction 4Business services 3Finance 2Other services 2Tech and media 2

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
02384858
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data