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Company

Figtree Systems Europe Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 34

  1. Ian Clive Whiting 2021-2025 Director View profile
  2. Ricky Man-Shing Au 2012-2019 Director View profile
  3. Srinivasan Ravichandran 2008-2010 Director View profile
  4. Mark Brown 2004-2021 Director View profile
  5. Warwick Hearne 2004-2005 Director View profile
  6. John David Clement Cooper 2002-2007 Director View profile
  7. Martin Mcmillan 2000-2003 Director View profile
  8. Marek Leopald Bilik 2000-2003 Director View profile
  9. Martin Charles Belcher 2000-2004 Director View profile
  10. Amy Woodbridge Dadarria 2000-2005 Director View profile
  11. Richard John Tee 2000-2004 Director View profile
  12. Antony George Wilkinson 2000-2002 Director View profile
  13. Richard Gordon Milne 2000-2000 Director View profile
  14. James Maxwell Carruthers 1998-2000 Director View profile
  15. Alan Kevin Quilter 1998-2000 Director View profile
  16. Stephen Thistlewood 1998-2000 Director View profile
  17. Peter Goddard 1998-2000 Director View profile
  18. Brian Littlemore 1996-2000 Director View profile
  19. Paul Arthur Hammerton 1996-2012 Director View profile
  20. Imtiaz Husain Hydari 1996-2000 Director View profile
  21. Francis Craig Bennett 1995-1997 Director View profile
  22. Julian Richard Kirkman-Page 1994-2000 Director View profile
  23. Peter Edward Lumley 1995 Director View profile
  24. John Richard Huckett 1993 Director View profile
  25. Michael Brown 2021-2023 Secretary View profile
  26. Mark Brown 2010-2021 Secretary View profile
  27. Brendan Francis Deary 2005-2010 Secretary View profile
  28. Lynne Ann Guy 2001-2005 Secretary View profile
  29. Lambourn Insurance Services Limited 2000-2001 Corporate-secretary View profile
  30. Eastgate Insurance Services Limited 1998-2000 Corporate-secretary View profile
  31. Lisa Maria Watts 1994-1996 Secretary View profile
  32. Jane Victoria Lumley 1993-1994 Secretary View profile
  33. Margaret Huckett 1992-1993 Secretary View profile
  34. George Humphrey Hoskyns 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/1990

Ownership

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.

Group

  1. Figtree Systems Europe Limited is controlled by Tetsu Sato
    Evidence
    ceased significant influence · notified 2016-06-30, ceased 2019-05-30 · source: Companies House PSC register

Ultimately controlled by Tetsu Sato.

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

Total assets
£1,325,168
Cash
£192,998
Employees
6
Turnover
£2,112,045
Profit/loss
-£147,744

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02481984
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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