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Governance Register

Company Liquidation

Tecsys Limited

Tecsys Limited is a UK company (number 02746016, status: liquidation), incorporated 1992, with 2 current directors, David Anthony Spicer and Michael Stoddard. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 10

  1. Martin David Franks 2022-2023 Director View profile
  2. Wayne Andrew Story 2021-2022 Director View profile
  3. Phillip David Rowland 2021-2022 Director View profile
  4. James Robert Fleming 2001-2002 Director View profile
  5. Peter Bell 2001-2002 Director View profile
  6. Alan Roy Paveley 2000-2002 Director View profile
  7. Patrick Joseph Cullen 1999-2021 Director View profile
  8. James Denis Saunders 1992-2022 Director View profile
  9. Keith William Burnett 1993-1999 Secretary View profile
  10. Alan Evans 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/09/1992

Ownership

Owned by (2) 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. Tecsys Limited is controlled by James Denis Saunders
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-02-24 · source: Companies House PSC register

Ultimately controlled by James Denis Saunders.

5 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

3.1y median 3.1y
average tenure
3.4y
longest tenure
0
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 7Tech and media 2Finance 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.

Sources

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

Record details
Company number
02746016
Status
Liquidation
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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