Systemage Limited
Company 02859846 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- High Edge Holdings Limited 2 shared directors
- Peveril Securities Limited 1 shared director
- General Commercial Agencies Limited 1 shared director
- Bowmer and Kirkland Limited 1 shared director
- Lindley Plant Limited 1 shared director
- KB Steel Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02859846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1993 |
| Address | HIGH EDGE COURT, CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr John Alexander Charles Kirkland British
ownership of shares 75-100% - Mrs Michelle Ann Mucklestone British
significant influence or control - Mr John Nigel Kirkland ceased 2019 British
significant influence or control
Officers (7)
- Michelle Ann Mucklestone Director · appointed 2016
- John Alexander Charles Kirkland Director · appointed 2001
Show 5 former officers
- Melvin Stuart Sheldon Secretary · appointed 1998 · resigned 2012
- Myra Reid Fairbairn Secretary · appointed 1993 · resigned 1998
- John Nigel Kirkland Director · appointed 1993 · resigned 2019
- Mark Lewis Glatman Director · appointed 1993 · resigned 1998
- MFK Limited Corporate-secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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