Figtree Systems Europe Limited
Company 02481984 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.
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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.
1 directors on the board
- Mark Edward Clearwater Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
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.
Tech and media 2Other 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Aura Corporation (UK) Limited 1 shared director
- M.D.F. Database Solutions LTD 1 shared director
- Vital Software Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02481984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1990 |
| Address | 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
Owned by (4) 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.
- Tetsu Sato ceased 2019-05-30
significant influence · notified 2016-06-30 - Vela Apac UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - Constellation Software UK Holdco LTD ceased 2024-10-01
significant influence · notified 2021-06-16 - Vela UK Holdco LTD ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01
Officers (36)
- Mark Edward Clearwater Director · appointed 2025
- Ben Dowling Secretary · appointed 2023
Show 34 former officers
- Ian Clive Whiting Director · appointed 2021 · resigned 2025
- Michael Brown Secretary · appointed 2021 · resigned 2023
- Ricky Man-Shing Au Director · appointed 2012 · resigned 2019
- Mark Brown Secretary · appointed 2010 · resigned 2021
- Srinivasan Ravichandran Director · appointed 2008 · resigned 2010
- Brendan Francis Deary Secretary · appointed 2005 · resigned 2010
- Mark Brown Director · appointed 2004 · resigned 2021
- Warwick Hearne Director · appointed 2004 · resigned 2005
- John David Clement Cooper Director · appointed 2002 · resigned 2007
- Lynne Ann Guy Secretary · appointed 2001 · resigned 2005
- Martin Mcmillan Director · appointed 2000 · resigned 2003
- Lambourn Insurance Services Limited Corporate-secretary · appointed 2000 · resigned 2001
- Marek Leopald Bilik Director · appointed 2000 · resigned 2003
- Martin Charles Belcher Director · appointed 2000 · resigned 2004
- Amy Woodbridge Dadarria Director · appointed 2000 · resigned 2005
- Richard John Tee Director · appointed 2000 · resigned 2004
- Antony George Wilkinson Director · appointed 2000 · resigned 2002
- Richard Gordon Milne Director · appointed 2000 · resigned 2000
- James Maxwell Carruthers Director · appointed 1998 · resigned 2000
- Alan Kevin Quilter Director · appointed 1998 · resigned 2000
- Stephen Thistlewood Director · appointed 1998 · resigned 2000
- Peter Goddard Director · appointed 1998 · resigned 2000
- Eastgate Insurance Services Limited Corporate-secretary · appointed 1998 · resigned 2000
- Brian Littlemore Director · appointed 1996 · resigned 2000
- Paul Arthur Hammerton Director · appointed 1996 · resigned 2012
- Imtiaz Husain Hydari Director · appointed 1996 · resigned 2000
- Francis Craig Bennett Director · appointed 1995 · resigned 1997
- Lisa Maria Watts Secretary · appointed 1994 · resigned 1996
- Julian Richard Kirkman-Page Director · appointed 1994 · resigned 2000
- Jane Victoria Lumley Secretary · appointed 1993 · resigned 1994
- Margaret Huckett Secretary · appointed 1992 · resigned 1993
- Peter Edward Lumley Director · resigned 1995
- John Richard Huckett Director · resigned 1993
- George Humphrey Hoskyns Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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