Company
Syscom (U.K.) Limited
Syscom (U.K.) Limited is an active UK company (number 02586422), incorporated 1991, with 2 current directors, Angela Frances Charlton and Jenny Dunn Charlton. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 5
- Judith Ann Dunn 1994-2000 View profile
- Martin Taylor 1992-1993 View profile
- William Faulder Mitchell 1991-2006 View profile
- James David Speed 1991-1993 View profile
- John Fleming Charlton 1991-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/02/1991
Ownership
Owned by (3) 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.
- Angela Frances Charlton
25-50% shares, 25-50% voting, appoints directors · notified 2022-10-27 - Jenny Dunn Charlton
25-50% shares, 25-50% voting, appoints directors · notified 2023-11-01 - John Fleming Charlton ceased 2023-03-20
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Syscom (U.K.) Limited
is controlled by Angela Frances Charlton
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2022-10-27 · source: Companies House PSC register
Ultimately controlled by Angela Frances Charlton.
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
- Net assets
- £444,947
- Total assets
- £448,477
- Cash
- £261,051
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Angela Frances Charlton Director · appointed 2015
- Jenny Dunn Charlton Director · appointed 2006
Directors past 6 years
- Angela Frances Charlton Director · appointed 2015
- Jenny Dunn Charlton Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Angela Frances Charlton Director · appointed 2015
- Jenny Dunn Charlton Director · appointed 2006
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
- 02586422
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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