System DAY LTD
Company 02729307 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Paul Blackburn Director · appointed 1994
Directors past 6 years
- Paul Blackburn Director · appointed 1994
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cullercoats Company Limited(the) 1 shared director
- UK Company Secretaries LTD 1 shared director
- UK Data LTD 1 shared director
- Formacompany LTD 1 shared director
- Jennifer LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02729307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1992 |
| Address | 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB |
| Accounts next due | 01/10/2026 |
| Accounts last made up | 01/01/2025 |
Industry (SIC)
Owned by (1) 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 Blackburn
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Formacompany LTD
75-100% shares · notified 2016-04-06 - UK Data LTD
75-100% shares · notified 2016-04-06 - UK Company Secretaries LTD
75-100% shares · notified 2016-04-06 - System DAY (Nominees) LTD
75-100% shares · notified 2020-06-01 - Eurocollect LTD ceased 2023-05-03
75-100% shares · notified 2016-04-06
Officers (9)
- Paul Blackburn Director · appointed 1994
Show 8 former officers
- Alastair Gordon Campbell Secretary · appointed 2003 · resigned 2011
- Charles Edward Fletcher Director · appointed 1997 · resigned 2004
- Matthew John Gillam Director · appointed 1997 · resigned 2000
- Daniel Walker Metcalfe Director · appointed 1994 · resigned 1997
- Yit Lun Vun Secretary · appointed 1993 · resigned 1994
- John Dellam Blackburn Director · appointed 1993 · resigned 1994
- Ercument Fidan Secretary · appointed 1992 · resigned 1993
- Robert Adrian Calland Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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