Systra Limited
Company 03383212 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Jeudy, Arnaud, Mr. Director · appointed 2021
- Flattot, Prisca, Ms. Director · appointed 2023
- Nicholas James Salt Director · appointed 2019
4.8y median 5.4y
average tenure
7y
longest tenure
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
- Jeudy, Arnaud, Mr. Director · appointed 2021
- Flattot, Prisca, Ms. 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
0
also govern a charity
Left in the last 12 months
- Steve John Higham Director · appointed 2015 · resigned 2025
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.
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
- Systra Scott Lister UK Limited 2 shared directors
Connected through a shared director
- M V A Asia Limited 1 shared director
- Ashville Trading Limited 1 shared director
- Ashville College Trustee Limited 1 shared director
- Jnbe Limited 1 shared director
- Njsa Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03383212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1997 |
| Address | 3RD FLOOR, 1, CAREY LANE, LONDON, EC2V 8AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42120 - Construction of railways and underground railways70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (3)
- Mr Philippe Léoni French
significant influence or control - Systra Sa ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr CéDric Yves Edgar Francis Bannel ceased 2026 French
significant influence or control
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC112949
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - JMP Consultants Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - JMP Consulting Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - TSP Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-29
Officers (55)
- Jonathan William Scott Director · appointed 2026
- Flattot, Prisca, Ms. Director · appointed 2023
- Jeudy, Arnaud, Mr. Director · appointed 2021
- Stephen Richard Andrews Director · appointed 2020
- Nicholas James Salt Director · appointed 2019
- Jean-Charles Yves Manuel Vollery Director · appointed 2019
- Paul Morgan Secretary · appointed 2018
Show 48 former officers
- Bryan Craig Scott Director · appointed 2020 · resigned 2022
- Sebastien Dupont Director · appointed 2019 · resigned 2025
- Richard Hancox Director · appointed 2018 · resigned 2020
- Timothy Lewis Director · appointed 2018 · resigned 2020
- Alan James Director · appointed 2018 · resigned 2018
- Andrew James Mcnaughton Director · appointed 2017 · resigned 2020
- Richard Jean Demblon Director · appointed 2017 · resigned 2018
- Mustapha Laaboudi Director · appointed 2017 · resigned 2018
- Daniel James Ventham Secretary · appointed 2017 · resigned 2017
- Frederic Bertrand Paul Leguay Director · appointed 2015 · resigned 2017
- Steve John Higham Director · appointed 2015 · resigned 2025
- Aidan Stuart Eaglestone Director · appointed 2015 · resigned 2018
- Timothy O'Neill Director · appointed 2014 · resigned 2017
- Pascal Mercier Director · appointed 2013 · resigned 2019
- John Evan Roberts Secretary · appointed 2012 · resigned 2017
- Philippe Naudi Director · appointed 2012 · resigned 2014
- Pierre Odent Director · appointed 2012 · resigned 2014
- Sandrine Jeanne Cambone Director · appointed 2012 · resigned 2015
- Olivier Jean Maurice Dezorme Director · appointed 2012 · resigned 2019
- Bruno Schmitt Director · appointed 2011 · resigned 2021
- Pierre Verzat Director · appointed 2011 · resigned 2012
- Charles Derek Moore Director · appointed 2010 · resigned 2013
- Michael Edward Prager Secretary · appointed 2009 · resigned 2012
- Xavier De Saint Marc Director · appointed 2009 · resigned 2011
- Andre Ohnheiser Director · appointed 2008 · resigned 2012
- Michel Cornil Director · appointed 2005 · resigned 2010
- Nigel Alexander Ash Director · appointed 2004 · resigned 2010
- Jean Pierre Orsi Director · appointed 2004 · resigned 2008
- Philippe Citroen Director · appointed 2004 · resigned 2011
- Jean Claude Roynier Director · appointed 2003 · resigned 2008
- Hill, Eileen, Dr Director · appointed 2003 · resigned 2006
- Richard Crossley Director · appointed 2003 · resigned 2008
- Philippe Henri Rene Naudi Director · appointed 2002 · resigned 2004
- Stephen John Williamson Director · appointed 2001 · resigned 2008
- Brian John Lester Sheriff Director · appointed 2000 · resigned 2008
- Vincent Depondt Director · appointed 2000 · resigned 2003
- Alain Esteve Director · appointed 2000 · resigned 2005
- Jean Christophe Hugonnard Director · appointed 1999 · resigned 2002
- Serge Dassonville Director · appointed 1999 · resigned 2000
- Fred Neal Brown Director · appointed 1997 · resigned 2002
- Coombe, Roger Denvil, Dr Director · appointed 1997 · resigned 2001
- Daniel John Samter Secretary · appointed 1997 · resigned 2000
- Michael Roberts Director · appointed 1997 · resigned 2008
- Martin Gomm Richards Director · appointed 1997 · resigned 2000
- John Andrew Spiers Director · appointed 1997 · resigned 2001
- Queree, Christopher, Dr Director · appointed 1997 · resigned 2000
- Fiona Rose Mcguiness Director · appointed 1997 · resigned 1997
- David Smith Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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