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Company

Informatica Systems Limited

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

Network

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

Who leads it

Previous officers 21

  1. Andrew Bryan Syme 2021-2023 Director View profile
  2. Dermot Dolan 2019-2023 Director View profile
  3. Jennifer Hughes 2019-2023 Director View profile
  4. Howard John Beggs 2018-2025 Director View profile
  5. Rory Cremin 2018-2019 Director View profile
  6. Joseph William Jackson Bennett 2018-2019 Director View profile
  7. Dr Mark Atkinson Hunt 2013-2015 Director View profile
  8. Sharon Elaine Cooper 2013-2015 Director View profile
  9. Matthew Edmund Harker 2013-2015 Director View profile
  10. Timothy Stephen Brooks 2012-2015 Director View profile
  11. Edward Ian Briffa 2011-2015 Director View profile
  12. Patrick Lloyd Spencer 2011-2015 Director View profile
  13. Stella Angela Dutton 2011-2012 Director View profile
  14. Vanessa Moragh Edmonds 2011-2013 Director View profile
  15. David Malcolm Collie 2008-2022 Director View profile
  16. Clive Philip Brown 1993-2021 Director View profile
  17. Jeanne Morgan-Doyle 2019-2019 Secretary View profile
  18. Siobhain Mary Butterworth 2013-2015 Secretary View profile
  19. Kim Rachel Lenart 2011-2013 Secretary View profile
  20. Sarah Louise Brown 2000-2011 Secretary View profile
  21. Clive Vincent Brown 1993-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
27/10/1993

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. Informatica Systems Limited is controlled by Clive Philip Brown
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-05-24 · source: Companies House PSC register

Ultimately controlled by Clive Philip Brown.

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.

Financials

Net assets
£1,202,391
Total assets
£1,202,391
Cash
£76,824
Employees
4
Turnover
£583,110
Profit/loss
£137,579

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£583,110£1,202,391
2024-12-31£803,890£1,064,812

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

1.8y median 1.8y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 6Business services 4Finance 4

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
02866377
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