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Systra Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 48

  1. Bryan Craig Scott 2020-2022 Director View profile
  2. Sebastien Dupont 2019-2025 Director View profile
  3. Richard Hancox 2018-2020 Director View profile
  4. Timothy Lewis 2018-2020 Director View profile
  5. Alan James 2018-2018 Director View profile
  6. Andrew James Mcnaughton 2017-2020 Director View profile
  7. Richard Jean Demblon 2017-2018 Director View profile
  8. Mustapha Laaboudi 2017-2018 Director View profile
  9. Frederic Bertrand Paul Leguay 2015-2017 Director View profile
  10. Steve John Higham 2015-2025 Director View profile
  11. Aidan Stuart Eaglestone 2015-2018 Director View profile
  12. Timothy O'Neill 2014-2017 Director View profile
  13. Pascal Mercier 2013-2019 Director View profile
  14. Philippe Naudi 2012-2014 Director View profile
  15. Pierre Odent 2012-2014 Director View profile
  16. Sandrine Jeanne Cambone 2012-2015 Director View profile
  17. Olivier Jean Maurice Dezorme 2012-2019 Director View profile
  18. Bruno Schmitt 2011-2021 Director View profile
  19. Pierre Verzat 2011-2012 Director View profile
  20. Charles Derek Moore 2010-2013 Director View profile
  21. Xavier De Saint Marc 2009-2011 Director View profile
  22. Andre Ohnheiser 2008-2012 Director View profile
  23. Michel Cornil 2005-2010 Director View profile
  24. Nigel Alexander Ash 2004-2010 Director View profile
  25. Jean Pierre Orsi 2004-2008 Director View profile
  26. Philippe Citroen 2004-2011 Director View profile
  27. Jean Claude Roynier 2003-2008 Director View profile
  28. Dr Eileen Hill 2003-2006 Director View profile
  29. Richard Crossley 2003-2008 Director View profile
  30. Philippe Henri Rene Naudi 2002-2004 Director View profile
  31. Stephen John Williamson 2001-2008 Director View profile
  32. Brian John Lester Sheriff 2000-2008 Director View profile
  33. Vincent Depondt 2000-2003 Director View profile
  34. Alain Esteve 2000-2005 Director View profile
  35. Jean Christophe Hugonnard 1999-2002 Director View profile
  36. Serge Dassonville 1999-2000 Director View profile
  37. Fred Neal Brown 1997-2002 Director View profile
  38. Dr Roger Denvil Coombe 1997-2001 Director View profile
  39. Michael Roberts 1997-2008 Director View profile
  40. Martin Gomm Richards 1997-2000 Director View profile
  41. John Andrew Spiers 1997-2001 Director View profile
  42. Dr Christopher Queree 1997-2000 Director View profile
  43. Fiona Rose Mcguiness 1997-1997 Director View profile
  44. Daniel James Ventham 2017-2017 Secretary View profile
  45. John Evan Roberts 2012-2017 Secretary View profile
  46. Michael Edward Prager 2009-2012 Secretary View profile
  47. Daniel John Samter 1997-2000 Secretary View profile
  48. David Smith 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

30 contracts · £325,224,749 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.

  • THRE0086 - Active travel values of travel time methodology Buyer: DfTc - Department for Transport £79,780 2026-09-14 CPV 73210000 Source: Contracts Finder

    Contract Award

  • RSGR0003 - National Rail Travel Survey - Discovery Phase Buyer: DfTc - Department for Transport £499,734 2026-09-07 CPV 73000000 Source: Contracts Finder

    The Department for Transport (DfT) is seeking to appoint a supplier (or consortium) to deliver the National Rail Travel Survey (NRTS) Discovery Phase

  • THRE0076 Provision of Maritime Labour Market Analysis Buyer: DfTc - Department for Transport £1,571,290 2026-08-04 CPV 79311400 Source: Contracts Finder

    Extending contract in time and value

  • PLACE1154ER South Derbyshire Growth Zone Business Case Support Buyer: Derbyshire County Council £400,000 2026-06-18 CPV 79400000 Source: Contracts Finder

    Derbyshire County Council are developing a Business Case for the infrastructure associated with the South Derby Growth Zone (SDGZ). the contract will deliver the Economic Dimension for the Full Business Case utilising a direct award from th…

  • Clean Air Plan Buyer: Sheffield City Council £250,000 2026-06-02 CPV 79411000 Source: Contracts Finder

    Transport and emissions modelling for the Sheffield & Rotherham Clean Air Plan (incudes Sheffield Clean Air Zone). Direct contract award to SYSTRA Ltd via the ESPO Business Consultancy framework 664_25 LOT 5 Highways, Traffic and Transport.…

  • Ecology & Hydrology Surveys and Assessments Buyer: ANGLIAN WATER SERVICES LIMITED Value not published 2026-06-02 Source: Find a Tender

    Anglian Water Services Ltd was undertaking a Procurement Exercise to assess Bidders for Terrestrial Ecology, Marine Ecology, Hydrology Surveys and Assessments.

    Framework
  • Bus Transport Consultancy Buyer: Staffordshire County Council £1,500,000 2026-05-15 CPV 71311200 Source: Contracts Finder

    This notice is for an awarded call off contract For Bus Transport Consultancy Services support to ensure that the objectives of Staffordshire's Local Transport Plan and Bus Service Improvement Plan are met. The contract is for the per…

  • THRE0077 - Aviation surface access model (NAAM2) process review - Technical Advisors Buyer: DfTc - Department for Transport £41,270 2026-04-23 CPV 71311200 Source: Contracts Finder

    Provision of Transport Strategy, Planning and Economic Forecasting Advice to support oversight of the Aviation surface access model (NAAM2) process review.

  • Support services for EN 18324 enquiry process Buyer: DfTc - Department for Transport £40,000 2026-04-23 CPV 73000000 Source: Contracts Finder

    OZEV/ DfT require technical support services to support the enquiry process for EN 18324, the draft European standards for charge point accessibility. ​​The Department needs to ensure that the UK response for this enquiry is robust, which g…

  • PCI_LotB1_182 Southleigh Modelling Review Buyer: HAMPSHIRE COUNTY COUNCIL £9,975 2026-02-26 CPV 71310000 Source: Contracts Finder

    A call-off from Lot B1 of the Place, Connectivity & Infrastructure Professional Services Framework 2022-2026 (Published 4 March 2022). Base Model Review of the final model run and review of the validation report/technical note including …

  • THRE0075 Heathrow Surface Access Mode Choice Models Buyer: DfTc - Department for Transport £475,000 2026-02-23 CPV 71621000 Source: Contracts Finder

    Contract Award Notice

  • 1011 MC Leamington Corridor MiRANDA Buyer: West Midlands Combined Authority £29,210 2025-11-05 CPV 71311200 Source: Contracts Finder

    Midlands Connect has set out its broad modelling expectation but would like Systra to organise an inception workshop with MC, Network Rail and West Midlands Rail Executive to allow for points of detail to be agreed before any modelling comm…

  • 664_25 Consultancy Services Buyer: Espo £320,000,000 2025-11-04 CPV 66170000 Source: Contracts Finder

    FOR A FULL BREAKDOWN ON THE AWARD BY LOT/SUB-LOT, PLEASE REFER TO THE MORE INFORMATION - ATTACHMENTS SECTION OF THIS NOTICE. Additionally, you may also wish to refer to the Framework on the ESPO website (see https://www.espo.org/consulta…

  • PT Insight - supply and support Buyer: Nottinghamshire County Council £87,500 2025-10-29 CPV 48000000 Source: Contracts Finder

    Software support and maintenance of the PT-Insight software

  • CF Contract Extension Use of Novel Data Sources for Demographic Analysis of Transport Behaviours Buyer: DfTc - Department for Transport £0 2025-09-01 CPV 72000000 Source: Contracts Finder

    This is an Award Notice for the Extension of DfT Contract 'Use of novel data sources for Demographic Analysis of Transport Behaviours'. The Contract is for a Supplier to deliver a proof of concept for using novel data sources (including …

  • TPIM Task 314 - DLR, Transport Modelling Buyer: TRANSPORT FOR LONDON £95,000 2025-08-30 CPV 71310000 Source: Contracts Finder

    Provision of transport modelling services to support the DLR extension to thamesmead project. This contract has been awarded via the Transport for London TfL94202, Transport Planning & Impact Monitoring (TPIM) framework under Lot A5 (Strate…

  • Kingsway Park Sports Hub Development - Discharge of planning conditions Buyer: Nottinghamshire County Council £45,990 2025-08-04 CPV 71000000 Source: Contracts Finder

    Direct Award under ESPO framework 664_21 Consultancy Services Lot 5 SYSTRA have been asked to provide a fee proposal for the discharge of three planning conditions 6,7 and 8 relating to the Kingsway Park Sports Hub development. The Spo…

  • ENQ1142 - City Centre Parking Study Buyer: DERBY CITY COUNCIL £50,000 2025-06-23 CPV 71311200 Source: Contracts Finder

    Derby City Council (the Council) is seeking to appoint an appropriately qualified consultancy to undertake a review of city centre parking provision, considering both supply and future demand. The review should be used alongside other infor…

  • TROO0424 PDFH Training Buyer: DfTc - Department for Transport £50,000 2024-01-19 CPV 80500000 Source: Contracts Finder

    Contract Extension - Time only

  • Consultancy support for baselining and interim evaluation of the City Region Sustainable Transport Settlement (CRSTS) programme Buyer: Liverpool City Region Combined Authority Value not published Date not published CPV 79419000 Source: Find a Tender

    Consultancy support for baselining and interim evaluation of the City Region Sustainable Transport Settlement (CRSTS) programme services contract

  • CoSA Transition Consultancy Buyer: West Yorkshire Combined Authority Value not published Date not published CPV 72000000 Source: Find a Tender

    Support in transition from the existing Combined Services and Assets database software under separate software development contracts.

  • EGAP Work Package 4 - Solar Buyer: York and North Yorkshire Combined Authority Value not published Date not published Source: Find a Tender

    To develop detailed feasibility studies and associated design work, surveys, studies, and proposals for the development and/or significant expansion of Solar PV carports with supporting EV and battery energy storage system (BESS) infrastruc…

  • Development Management, Road Safety and Active Travel Support Services Framework Buyer: Transport Scotland Value not published Date not published CPV 90712100 Source: Find a Tender

    Transport Scotland on behalf of the Scottish Ministers have identified the need for a framework (the current framework was let in 2019) that will support the Scottish Ministers to fulfil their duties under the Town and Country Planning (Dev…

    Framework
  • Transport Technology Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…

    Framework
  • Mystery Traveller and KPI Buyer: West Northamptonshire Council Value not published Date not published CPV 60100000 Source: Find a Tender

    To organise and carry out Quarterly mystery traveller surveys throughout 2026 - 2029. Aimed at evaluating the quality of bus services within the WNC area.

  • 26PROC12277 - Heyford Transport Strategy Buyer: Cherwell District Council Value not published Date not published Source: Find a Tender

    26PROC12277 - Heyford Transport Strategy Request for Proposal

  • Concessionary Travel Management Buyer: Kent County Council Value not published Date not published Source: Find a Tender

    The requirement of the Concessionary Travel Management contract is for the technical administration and associated financial forecasting activities for statutory and discretionary Concessionary Travel Schemes within the Growth, Environment …

  • Engineering and Technical Consultancy Buyer: Scotland Excel Value not published Date not published CPV 71300000 Source: Find a Tender

    This framework will provide councils and other participating bodies with a mechanism to procure a comprehensive range of engineering and technical consultancy services primarily related to civil engineering and other associated disciplines.

    Framework
  • Gen5 Consult - Transport, Highways & Infrastructure Consultancy Framework 2026 - 2030 Buyer: Hampshire County Council Value not published Date not published Source: Find a Tender

    Hampshire County Council (HCC) is seeking to replace its existing Place, Connectivity & Infrastructure Professional Services Framework (ET14110) by establishing a new four-year multi-supplier Framework for the provision of specialist techni…

    Framework
  • ES RDE 083 - National Waste Crime Survey Buyer: ENVIRONMENT AGENCY Value not published Date not published Source: Find a Tender

    Environment Agency Self-Service Direct Award. The Evaluation team (part of the EA's Chief Scientist's Group) works to evaluate the effectiveness of interventions to reduce crime in the waste sector. Waste crime is varied, complex and like m…

About

Incorporated
09/06/1997

Group

No further corporate or individual controller is recorded above Systra Limited on the PSC register - it appears to be the top of its group.

4 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.

6 directors on the board

4.8y median 5.4y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity
1
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.

Professional services 3Education 1Hospitality 1Property 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.

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
03383212
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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