Company
Systemic WIN Limited
Systemic WIN Limited is an active UK company (number 03232355), incorporated 1996, with 1 current director, Paul Hiatt Baker. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Sheila May Murison 2001-2004 View profile
- Howard John Wilkinson 1996-2001 View profile
- Ian Garrett 1996-2001 View profile
- John Francis Digby 2005-2026 View profile
- Peter William Prosser 2005-2005 View profile
- Waite FCA, Fcca, Paul David 2000-2005 View profile
- Andrew Wilson 1996-2001 View profile
- Helene Redman 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/07/1996
Ownership
Owned by (1) 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.
- Paul Hiatt Baker
significant influence · notified 2016-04-06
Group
- Systemic WIN Limited
is controlled by Paul Hiatt Baker
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Hiatt Baker.
1 other company 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
- £121,143
- Total assets
- £121,143
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £121,143 |
| 2025-09-30 | Not reported | £121,143 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
1 directors on the board
- Paul Hiatt Baker Director · appointed 2000
Directors past 6 years
- Paul Hiatt Baker Director · appointed 2000
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03232355
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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