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Company

Patsystems (UK) Limited

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

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Who leads it

Previous officers 32

  1. Mandy Rutter 2020-2024 Director View profile
  2. Conor Gerard Clinch 2014-2020 Director View profile
  3. Keith William Grehan 2013-2014 Director View profile
  4. Helen Banton 2011-2013 Director View profile
  5. Kieron O'Toole 2010-2011 Director View profile
  6. David Paul Webber 2006-2012 Director View profile
  7. Nicholas John Garrow 2003-2005 Director View profile
  8. Andrew Edwards 2003-2008 Director View profile
  9. Kevin Douglas Ashby 2002-2006 Director View profile
  10. June Helen Bridgeman 2002-2003 Director View profile
  11. Roger Colletta 2002-2003 Director View profile
  12. William Robert Todd 2002-2006 Director View profile
  13. Richard Quentin Mortimer Cooper 2002-2004 Director View profile
  14. David Leighton Jones 2001-2002 Director View profile
  15. Sandro D'Isidoro 2000-2000 Director View profile
  16. Jacques Jean De Cock 1999-2001 Director View profile
  17. Mariano Latini 1999-2000 Director View profile
  18. William Noel Starbuck 1999-1999 Director View profile
  19. Paul Hayward 1998-1999 Director View profile
  20. Michael James Stiller 1998-2000 Director View profile
  21. Clive Andrew Roberts 1998-1999 Director View profile
  22. Iain Kennedy Bell 1995-1999 Director View profile
  23. Neil Griffin 2021-2026 Secretary View profile
  24. Ashley Graham Woods 2013-2021 Secretary View profile
  25. Linzi Sayers 2012-2013 Secretary View profile
  26. Jenny Elizabeth Killip 2011-2012 Secretary View profile
  27. Daljit Kaur-Khela 2005-2008 Secretary View profile
  28. Martin Thorneycroft 2004-2013 Secretary View profile
  29. Joel Davidson 2004-2005 Secretary View profile
  30. Christopher John Maityard 2000-2002 Secretary View profile
  31. Mandy Downie 1998-2000 Secretary View profile
  32. Thomas Theys 1995-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/1995

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. Patsystems (UK) Limited is controlled by Andrea Pignataro
    Evidence
    active significant influence · notified 2023-01-01 · source: Companies House PSC register

Ultimately controlled by Andrea Pignataro.

77 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.

2 directors on the board

7.8y median 7.8y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 25Finance 6Professional services 5Business services 3Construction 1

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
03086310
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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