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Business Systems (North Wales) Limited

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

Network

The large node is Business Systems (North Wales) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Anthony William Arthurton 2020-2022 Director View profile
  2. Anthony Mark Mcphillips 2020-2020 Director View profile
  3. Daniel Marc Benoit 2020-2020 Director View profile
  4. Adrian John Fitzpatrick 2016-2020 Director View profile
  5. Malcolm Harry Wells 2016-2018 Director View profile
  6. Peter Timothy Ryan 2011-2020 Director View profile
  7. David Foy 1999-2001 Director View profile
  8. David John Obbard 1997-2003 Director View profile
  9. Julian Mark Lewis 1993-1995 Director View profile
  10. Michael John Elliott 1993-1997 Director View profile
  11. Pauline Mary Bateman 1992-1992 Director View profile
  12. Louise Rossington 1991-2008 Director View profile
  13. P S Nominees Limited 1991-1991 Corporate-nominee-director View profile
  14. Richard Stuart Pitceathly 2020-2023 Secretary View profile
  15. Adrian John Fitzpatrick 2016-2020 Secretary View profile
  16. Gary Michael Ryan 2004-2016 Secretary View profile
  17. Paul Christopher Rutt 1991-2016 Secretary View profile
  18. P S Secretaries Limited 1991-1991 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/09/1991

Ownership

Owned by (5) 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.

  • Paul Christopher Rutt ceased 2016-11-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Malcolm Harry Wells ceased 2018-04-06
    significant influence · notified 2016-07-01 - confirmed: also a director of this company
  • Peter Timothy Ryan ceased 2020-01-27
    significant influence · notified 2016-07-01
  • Adrian John Fitzpatrick ceased 2020-01-27
    significant influence · notified 2016-07-01 - confirmed: also a director of this company
  • Xerox (UK) Limited
    significant influence · notified 2020-01-27

Group

  1. Business Systems (North Wales) Limited is controlled by Paul Christopher Rutt
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-11-30 · source: Companies House PSC register

Ultimately controlled by Paul Christopher Rutt.

3 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

5.1y median 5.1y
average tenure
6.5y
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 36Business services 7Professional services 6Retail and trade 4Tech and media 4Manufacturing 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.

Sources

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

Record details
Company number
02642727
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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