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Company

Systemroute Limited

Systemroute Limited is an active UK company (number 03057741), incorporated 1995, with 1 current director, Timothy Sebley. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 12

  1. Roger Douglas Buckingham 2018-2023 Director View profile
  2. John Martin Geoghegan 2017-2018 Director View profile
  3. Mike Parsons 2015-2017 Director View profile
  4. Peter Terrence Unden 2006-2010 Director View profile
  5. Alan Robert Clark 2004-2005 Director View profile
  6. Peter James Quigley 1996-2005 Director View profile
  7. James Christopher Simpson 1995-1996 Director View profile
  8. Derek Edwards Inman 1995-2016 Director View profile
  9. Robert George Screen 1995-2004 Director View profile
  10. Tim Buckingham 2016-2023 Secretary View profile
  11. Derek Edward Inman 2013-2016 Secretary View profile
  12. William Jack White 1995-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/05/1995
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.

1 directors on the board

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03057741
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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