Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Caplin Systems Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 15

  1. Stephen Edward South 2018-2024 Director View profile
  2. Andrew John Redpath 2013-2015 Director View profile
  3. David Charles Bygrave 2010-2015 Director View profile
  4. Patrick Myles 2009-2018 Director View profile
  5. Karen Elizabeth Young 2001-2003 Director View profile
  6. Adam Stanley James Hawley 2000-2015 Director View profile
  7. Dr Nigel William Glen 1999-2003 Director View profile
  8. Michael John Gilliland 1996-1997 Director View profile
  9. Brian Derek Johnson 1993-2000 Director View profile
  10. Paul Caplin 1993-2016 Director View profile
  11. Clive Edmund Tuckwell 1993-2000 Director View profile
  12. Ashley Graham Woods 2015-2021 Secretary View profile
  13. Suzanne Louise Brock 2008-2010 Secretary View profile
  14. Chrstopher John Maityard 2002-2005 Secretary View profile
  15. Michael James Johnson 1993-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
03/06/1993

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. Caplin Systems Limited is controlled by Andrea Pignataro
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrea Pignataro.

77 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

5.4y median 2.2y
average tenure
12.2y
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.

Tech and media 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
02823818
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