CWL Systems Limited

Company 03091981 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

1.5y median 1.1y

average tenure

3.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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 35Professional services 21Finance 10Dormant 3Education 2Property 2Agriculture 1Other services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Imex Technical Services Limited 3 shared directors
Atech Support Limited 3 shared directors
Base13 IT Limited 3 shared directors
Meritum Cloud Services LTD 3 shared directors
Cloud 365 Services LTD 3 shared directors
Atech Group Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03091981
Status	Active
Type	Private Limited Company
Incorporated	16/08/1995
Address	11-21 PAUL STREET, SHOREDITCH, LONDON, EC2A 4JU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (2)

Atech Support Limited
ownership of shares 75-100%
Mr Andrew Michael Griffiths ceased 2023 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm significant influence or control significant influence or control as firm

Officers (11)

Craig Cameron Mackay Director · appointed 2026
Richard Last Director · appointed 2025
Ryan Joseph Langley Director · appointed 2023

Show 8 former officers

Adrian Chamberlain Director · appointed 2025 · resigned 2025
Lucy Rebecca Dimes Director · appointed 2024 · resigned 2025
Scott Thomas Cunningham Director · appointed 2024 · resigned 2026
Russell James Todhunter Director · appointed 2023 · resigned 2023
Timothy Mark George Director · appointed 2023 · resigned 2024
Sharon Caroline Billingham Director · appointed 2019 · resigned 2023
Andrew Michael Griffiths Secretary · appointed 1995 · resigned 2023
Andrew Belcher Director · appointed 1995 · resigned 2023

Directors and officers on the Companies House record, current and former.

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