CSY Retail Systems LTD

Company 02391386 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.2y median 1.2y

average tenure

1.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 91Finance 14Professional services 13Business services 7Other services 5Retail and trade 4

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.

Related organisations

Touchretail Limited 2 shared directors
Clearcourse Membership Services Limited 2 shared directors
APT Solutions Limited 2 shared directors
Avon Data Systems Limited 2 shared directors
APT Software Limited 2 shared directors
Protech Computer Systems Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02391386
Status	Active
Type	Private Limited Company
Incorporated	02/06/1989
Address	107 CHEAPSIDE, LONDON, EC2V 6DN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (2)

Clearcourse Partnership Acquireco Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Charles Dennis Carmedy ceased British
ownership of shares 75-100%

Officers (9)

Bayles, Nigel Director · appointed 2026
Hamilton, Else Christina Director · appointed 2024
Bielawski, Sacha Former Director · appointed 2025 · resigned 2025
Grafton, Mark David Former Director · appointed 2024 · resigned 2025
Pierrepont, Ross Kenneth Former Director · appointed 2011 · resigned 2024
Hargreaves, June Former Secretary · appointed 2011 · resigned 2024
Pickles, Neil Stuart Former Director · appointed 2011 · resigned 2024
Carmedy, Dennis Charles Former Director · resigned 2011
Golden, Mary Constance Former Secretary · resigned 2011

Directors and officers on the Companies House record, current and former.

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