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Company

DY 4 Systems U.K. LTD

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is DY 4 Systems U.K. LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Kevin Terence Andrew Rooney 2020-2024 Director View profile
  2. Allan E Symonds 2011-2018 Director View profile
  3. Glenn Edward Tynan 2004-2020 Director View profile
  4. Robert Shaw 2004-2022 Director View profile
  5. Thomas Patrick Quinly 2001-2014 Director View profile
  6. Danny Bohdan Osadca 1995-2001 Director View profile
  7. Paul Jude Ferdenzi 2014-2024 Secretary View profile
  8. Michael Joseph Denton 2011-2014 Secretary View profile
  9. Crowell & Moring Secretaries Limited 2004-2009 Corporate-secretary View profile
  10. Harry Jakubowitz 2004-2021 Secretary View profile
  11. David Charles Adams 2004-2014 Secretary View profile
  12. Robert Shaw 2004-2022 Secretary View profile
  13. Kenneth Evans 1999-2020 Secretary View profile
  14. Douglas Keith Maccrace 1998-1999 Secretary View profile
  15. Andrew Mark Katz 1996-1998 Secretary View profile
  16. Timothy Vernon Lemoyre 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/1995
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.

2 directors on the board

7.2y median 7.2y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 6Finance 2

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.

Sources

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

Record details
Company number
03090342
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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