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Company · Wallingford

Fidelity Systems Limited

Business and domestic software development

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

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The large node is Fidelity Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Thomas Andrew Baptie 2025-2025 Director View profile
  2. Sylvana Jane Cummings 2017-2025 Director View profile
  3. Paul John Deane 2017-2025 Director View profile
  4. Samuel Webster Sharpless 2009-2017 Director View profile
  5. Paul Gomersall 2001-2017 Director View profile
  6. Paul Lowsley 2000-2017 Director View profile
  7. Raymond John Walker 2000-2000 Director View profile
  8. Fergus Ian Crawford Logan 2000-2017 Director View profile
  9. Geoffrey Harold Cox 2000-2001 Director View profile
  10. Kathleen Joan Lowsley 1996-2000 Director View profile
  11. Creditreform (England) Limited 1996-1996 Corporate-nominee-director View profile
  12. John Schilizzi 2025-2026 Secretary View profile
  13. Emma Leahy 1996-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £64,883 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Business and domestic software development
Incorporated
27/06/1996
Registered office
Wallingford
Previous names
Fidelity CRM Limited (until 16/10/2017)

Ownership

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.

Group

  1. Fidelity Systems Limited is controlled by Paul Lowsley
    Evidence
    ceased significant influence · notified 2017-05-30, ceased 2017-06-01 · source: Companies House PSC register

Ultimately controlled by Paul Lowsley.

2 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.

Financials

Net assets
£64,153
Total assets
£67,083
Cash
£170,908
Employees
15
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

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.

Sources

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

Record details
Company number
03217771
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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