Company · Leeds In Administration
Senior Glass Systems Limited
Shaping and processing of flat glass
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Michelle Maureen Damms 2014-2016 View profile
- Stephen John Wightman 1999-2017 View profile
- Barry David Gregory 1999-2003 View profile
- David Senior 1995-2007 View profile
- Stephen John Wightman 2010-2010 View profile
- James Spencer Hopkins 2003-2017 View profile
- Richard Anthony Sowerby 1998-2003 View profile
- Sven Olof Lennart Jonsson 1995-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Shaping and processing of flat glass
- Incorporated
- 08/12/1995
- Registered office
- Leeds
- Previous names
- Senior Aluminium Systems (North) Limited (until 08/11/2009)
Ownership
Owned by (5) 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.
- Sven Olof Lennart Jonsson ceased 2016-04-06
significant influence · notified 2016-04-06 - Sven Olof Lennart Jonsson ceased 2019-11-26
50-75% shares, 50-75% voting, appoints directors · notified 2018-03-26 - Mark Grenville Bristow ceased 2024-04-30
25-50% shares, 25-50% voting, appoints directors · notified 2019-11-26 - Trident Trust Company (U.K.) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-04-30 - Clytha Holdings Limited ceased 2018-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Senior Glass Systems Limited
is controlled by Sven Olof Lennart Jonsson
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sven Olof Lennart Jonsson.
8 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
- Rebecca Ross Castle Director · appointed 2017
- Mark Grenville Bristow Director · appointed 2019
Directors past 6 years
- Rebecca Ross Castle Director · appointed 2017
- Mark Grenville Bristow Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Mark Grenville Bristow Director · appointed 2019
Portfolio (1)
- Rebecca Ross Castle Director · appointed 2017
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.
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
- 03135801
- Status
- In Administration
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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