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Systemplace Limited

Systemplace Limited is an active UK company (number 02679125), incorporated 1992, with 1 current director, Charles John Innes Morgan. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 12

  1. Peter James Langley 2001-2015 Director View profile
  2. John D'Arcy Meredith 2000-2018 Director View profile
  3. Sarah Playfair 1999-2011 Director View profile
  4. Hugh Parker Stewart 1993-1999 Director View profile
  5. Martin John Dickin Roberts 1992-2001 Director View profile
  6. Peter Charles Stephen Bradley 1999 Director View profile
  7. Richard Alan Fry 2020-2026 Secretary View profile
  8. Kelly Hobbs 2011-2016 Secretary View profile
  9. Terence Robert White 2008-2011 Secretary View profile
  10. Moretons Corporate Services Limited 2005-2008 Corporate-secretary View profile
  11. Robert Nicholas Hurst 1999-2005 Secretary View profile
  12. Kathryn Bradley 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/1992

Financials

Total assets
£2,017
Cash
£1,057
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-24. 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

12y median 12y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Manufacturing 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
02679125
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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