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Who leads it
Previous officers 5
- John Nigel Kirkland 1993-2019 View profile
- Mark Lewis Glatman 1993-1998 View profile
- Melvin Stuart Sheldon 1998-2012 View profile
- Myra Reid Fairbairn 1993-1998 View profile
- MFK Limited 1993-1993 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
- 06/10/1993
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.
- John Alexander Charles Kirkland
75-100% shares · notified 2016-04-06 - Michelle Ann Mucklestone
significant influence · notified 2016-12-23 - John Nigel Kirkland ceased 2019-01-01
significant influence · notified 2016-04-06
Group
- Systemage Limited
is controlled by John Alexander Charles Kirkland
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Alexander Charles Kirkland.
14 other companies in this group
- Sovereign Peveril Brookfield Limited
- Bowmer and Kirkland Limited
- Abstract Select Limited
- FB&B 15 Limited
- Ferrybridge DC Holdco Limited
- Sonarose Limited
- Ferrybridge DC Topco Limited
- High Edge Holdings Limited
- Forever Green Properties Limited
- Cobalt Estates (Stafford) Limited
- FD Power 3 LTD
- B&K Hybrid Solutions Limited
- The Ampersand Foundation
- Kirkwall Securities Limited
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
- John Alexander Charles Kirkland Director · appointed 2001
- Michelle Ann Mucklestone Director · appointed 2016
Directors past 6 years
- John Alexander Charles Kirkland Director · appointed 2001
- Michelle Ann Mucklestone Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- John Alexander Charles Kirkland Director · appointed 2001
- Michelle Ann Mucklestone Director · appointed 2016
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02859846
- 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