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Company · London

Shaftesbury Systems Limited

Information technology consultancy activities

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

Network

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

Who leads it

Previous officers 11

  1. Andrew Kenneth Boland 2021-2025 Director View profile
  2. Arvind Kunverji Meghani 2011-2019 Director View profile
  3. John Richard Mark Btesh 2010-2020 Director View profile
  4. Stephen David Michael Dracup 2010-2020 Director View profile
  5. Charles David Pollock 2010-2020 Director View profile
  6. Dr Howard Antony Chaplin 1995-2010 Director View profile
  7. Tina Velarde Pollock 2011-2016 Secretary View profile
  8. Mark Roy Lightfoot 2010-2020 Secretary View profile
  9. Gareth Malcolm King 1995-2000 Secretary View profile
  10. Philip Broder 1995-2010 Secretary View profile
  11. Peter Anthony Kilcline 1995-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
28/03/1995
Registered office
London

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. Shaftesbury Systems Limited is controlled by Giacom (Platforms) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-18 · source: Companies House PSC register
  2. Giacom (Platforms) Limited is controlled by Giacom (Platforms) Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12 · source: Companies House PSC register
  3. Giacom (Platforms) Group Limited is controlled by Giacom (Platforms) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-17 · source: Companies House PSC register
  4. Giacom (Platforms) Holdings Limited is controlled by Matthew Riley
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15, ceased 2021-03-17 · source: Companies House PSC register

Ultimately controlled by Matthew Riley.

13 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.

4 directors on the board

4.3y median 5.1y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 30Professional services 18Finance 16

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
03038392
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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