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Systems Union Group Limited

Systems Union Group Limited is an active UK company (number 02735281), incorporated 1992, with 3 current directors including Ilja Giani and Timothy Ronald Holloway. 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 Systems Union Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Andrew Oldroyd 2009-2015 Director View profile
  2. George Czasznicki 2008-2021 Director View profile
  3. Jochen Berthold Kasper 2006-2022 Director View profile
  4. Bradford Evan Steiner 2006-2006 Director View profile
  5. Antony Charles Samuel Sweet 2002-2005 Director View profile
  6. John Leyland Pemberton 2000-2006 Director View profile
  7. Christopher Littmoden 2000-2000 Director View profile
  8. Paul James Coleman 2000-2006 Director View profile
  9. Philip Gerald Larking 2000-2006 Director View profile
  10. David Miles 2000-2000 Director View profile
  11. Simon Guy Williams 1999-2000 Director View profile
  12. James George Glicker 1999-2001 Director View profile
  13. Ian Robert Fernie 1999-2000 Director View profile
  14. Bodo Heiss 1999-2000 Director View profile
  15. Paul Mathew Linkstone Frew 1999-1999 Director View profile
  16. Michael Richard Hensman 1999-1999 Director View profile
  17. Mark Laurence Rodel-Duffy 1999-1999 Director View profile
  18. Simon Paul Terry 1997-1998 Director View profile
  19. Peter James Tandy 1997-1998 Director View profile
  20. Brian Henderson 1997-1997 Director View profile
  21. Rusell David Whiting 1997-1998 Director View profile
  22. Brian John Heard 1997-1997 Director View profile
  23. John Henry Wilson 1995-1997 Director View profile
  24. Arthur Leonard Robert Morton 1995-2006 Director View profile
  25. Professor William Leon Weinstein 1995-1996 Director View profile
  26. Michael Williams 1995-2000 Director View profile
  27. Dr Roger William Mills 1995-1999 Director View profile
  28. George Bisnought 2006-2013 Secretary View profile
  29. Kevin Patrick Clarke 1999-2000 Secretary View profile
  30. Linda Green 1992-1995 Secretary View profile
  31. Caroline Ann Williams 1992-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/1992

Ownership

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.

Group

  1. Systems Union Group Limited is controlled by Sugar Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Sugar Acquisition Limited is controlled by Infor (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Infor (UK) Holdings Limited is controlled by Infor Global Solutions (Midlands III) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Infor Global Solutions (Midlands III) Limited.

29 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.

3 directors on the board

6.7y median 4.5y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 19Tech and media 12Dormant 9Business services 3Professional services 3

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
02735281
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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