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Company

Systems Assurance Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Mark Joseph Halpin 2021-2024 Director View profile
  2. Christopher David Wheater 1994-2021 Director View profile
  3. Yvonne Spink 1992-1995 Director View profile
  4. Christopher Shaun Doherty 1992-1994 Director View profile
  5. Richard Morton 1992-1992 Director View profile
  6. Simon David Lewington 1992-2021 Secretary View profile
  7. Julie Ann Thorpe 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/1992

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.

Group

  1. Systems Assurance Limited is controlled by Simon David Lewington
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-09-03 · source: Companies House PSC register

Ultimately controlled by Simon David Lewington.

2 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.

1 directors on the board

4.9y median 4.9y
average tenure
4.9y
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 2Business services 1Retail and trade 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
02691103
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data