The Governance RegisterEdition 2026 · Compiled 12th July 2026

Fidelity Systems Limited

Company 03217771 Active

Connected board network

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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.

4 directors on the board

0.6y median 0.6y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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 62Business services 18Finance 8Other services 7Professional services 5Manufacturing 4Arts and leisure 3Mining 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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number03217771
StatusActive
TypePrivate Limited Company
Incorporated27/06/1996
AddressSTABLES 1, HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA
Accounts next due28/05/2027
Accounts last made up28/08/2025

Industry (SIC)

62012 - Business and domestic software development

Owned by (3) 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.

Officers (17)

Show 13 former officers

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

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