Network
The large node is Systra Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 48
- Bryan Craig Scott 2020-2022 View profile
- Sebastien Dupont 2019-2025 View profile
- Richard Hancox 2018-2020 View profile
- Timothy Lewis 2018-2020 View profile
- Alan James 2018-2018 View profile
- Andrew James Mcnaughton 2017-2020 View profile
- Richard Jean Demblon 2017-2018 View profile
- Mustapha Laaboudi 2017-2018 View profile
- Frederic Bertrand Paul Leguay 2015-2017 View profile
- Steve John Higham 2015-2025 View profile
- Aidan Stuart Eaglestone 2015-2018 View profile
- Timothy O'Neill 2014-2017 View profile
- Pascal Mercier 2013-2019 View profile
- Philippe Naudi 2012-2014 View profile
- Pierre Odent 2012-2014 View profile
- Sandrine Jeanne Cambone 2012-2015 View profile
- Olivier Jean Maurice Dezorme 2012-2019 View profile
- Bruno Schmitt 2011-2021 View profile
- Pierre Verzat 2011-2012 View profile
- Charles Derek Moore 2010-2013 View profile
- Xavier De Saint Marc 2009-2011 View profile
- Andre Ohnheiser 2008-2012 View profile
- Michel Cornil 2005-2010 View profile
- Nigel Alexander Ash 2004-2010 View profile
- Jean Pierre Orsi 2004-2008 View profile
- Philippe Citroen 2004-2011 View profile
- Jean Claude Roynier 2003-2008 View profile
- Dr Eileen Hill 2003-2006 View profile
- Richard Crossley 2003-2008 View profile
- Philippe Henri Rene Naudi 2002-2004 View profile
- Stephen John Williamson 2001-2008 View profile
- Brian John Lester Sheriff 2000-2008 View profile
- Vincent Depondt 2000-2003 View profile
- Alain Esteve 2000-2005 View profile
- Jean Christophe Hugonnard 1999-2002 View profile
- Serge Dassonville 1999-2000 View profile
- Fred Neal Brown 1997-2002 View profile
- Dr Roger Denvil Coombe 1997-2001 View profile
- Michael Roberts 1997-2008 View profile
- Martin Gomm Richards 1997-2000 View profile
- John Andrew Spiers 1997-2001 View profile
- Dr Christopher Queree 1997-2000 View profile
- Fiona Rose Mcguiness 1997-1997 View profile
- Daniel James Ventham 2017-2017 View profile
- John Evan Roberts 2012-2017 View profile
- Michael Edward Prager 2009-2012 View profile
- Daniel John Samter 1997-2000 View profile
- David Smith 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
30 contracts · £325,224,749 totalFrom 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.
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THRE0086 - Active travel values of travel time methodology
Contract Award
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RSGR0003 - National Rail Travel Survey - Discovery Phase
The Department for Transport (DfT) is seeking to appoint a supplier (or consortium) to deliver the National Rail Travel Survey (NRTS) Discovery Phase
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THRE0076 Provision of Maritime Labour Market Analysis
Extending contract in time and value
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PLACE1154ER South Derbyshire Growth Zone Business Case Support
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…
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Clean Air Plan
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.…
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Ecology & Hydrology Surveys and Assessments
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
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…
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THRE0077 - Aviation surface access model (NAAM2) process review - Technical Advisors
Provision of Transport Strategy, Planning and Economic Forecasting Advice to support oversight of the Aviation surface access model (NAAM2) process review.
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Support services for EN 18324 enquiry process
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…
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PCI_LotB1_182 Southleigh Modelling Review
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 …
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THRE0075 Heathrow Surface Access Mode Choice Models
Contract Award Notice
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1011 MC Leamington Corridor MiRANDA
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…
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664_25 Consultancy Services
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…
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PT Insight - supply and support
Software support and maintenance of the PT-Insight software
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CF Contract Extension Use of Novel Data Sources for Demographic Analysis of Transport Behaviours
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 …
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TPIM Task 314 - DLR, Transport Modelling
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…
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Kingsway Park Sports Hub Development - Discharge of planning conditions
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…
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ENQ1142 - City Centre Parking Study
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…
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TROO0424 PDFH Training
Contract Extension - Time only
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Consultancy support for baselining and interim evaluation of the City Region Sustainable Transport Settlement (CRSTS) programme
Consultancy support for baselining and interim evaluation of the City Region Sustainable Transport Settlement (CRSTS) programme services contract
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CoSA Transition Consultancy
Support in transition from the existing Combined Services and Assets database software under separate software development contracts.
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EGAP Work Package 4 - Solar
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…
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Development Management, Road Safety and Active Travel Support Services Framework
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
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
To organise and carry out Quarterly mystery traveller surveys throughout 2026 - 2029. Aimed at evaluating the quality of bus services within the WNC area.
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26PROC12277 - Heyford Transport Strategy
26PROC12277 - Heyford Transport Strategy Request for Proposal
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Concessionary Travel Management
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 …
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Engineering and Technical Consultancy
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
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
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
- Jonathan William Scott Director · appointed 2026
- Jean-Charles Yves Manuel Vollery Director · appointed 2019
- Stephen Richard Andrews Director · appointed 2020
- Arnaud Jeudy Director · appointed 2021
- Prisca Flattot Director · appointed 2023
- Nicholas James Salt Director · appointed 2019
Directors past 6 years
- Jean-Charles Yves Manuel Vollery Director · appointed 2019
- Stephen Richard Andrews Director · appointed 2020
- Nicholas James Salt Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Jonathan William Scott Director · appointed 2026
- Arnaud Jeudy Director · appointed 2021
- Prisca Flattot Director · appointed 2023
Portfolio (3)
- Jean-Charles Yves Manuel Vollery Director · appointed 2019
- Stephen Richard Andrews Director · appointed 2020
- Nicholas James Salt Director · appointed 2019
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
- 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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