Company · Rugby
Supply Point Systems Limited
Manufacture of other special-purpose machinery n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- Mark Christopher Peers 2019-2022 View profile
- Isobel Jane Gillott 2019-2024 View profile
- Douglas D. Macpherson 2017-2019 View profile
- Andrew Jonathan Evans 2015-2022 View profile
- Quintin Potgieter 2015-2019 View profile
- Paul Brown 2014-2019 View profile
- Alan Louis Eisen 2014-2017 View profile
- Michael Guppy 2008-2015 View profile
- Geoffrey Hugh Herrington 1998-2005 View profile
- David Edward Guppy 1998-2014 View profile
- Michael Gregory 1998-2014 View profile
- Dawn Jillian Johnson 2010-2015 View profile
- Sheila Dorothy Guppy 2002-2010 View profile
- Brian John Doherty 1999-2002 View profile
- Gary Mortiboys 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other special-purpose machinery n.e.c.
- Incorporated
- 14/01/1998
- Registered office
- Rugby
Ownership
Owned by (2) 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.
- Mark Christopher Peers ceased 2019-03-18
significant influence · notified 2016-04-06 - Soar TPI (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-18
Group
- Supply Point Systems Limited
is controlled by Mark Christopher Peers
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-03-18 · source: Companies House PSC register
Ultimately controlled by Mark Christopher Peers.
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
- £2,755,532
- Total assets
- £2,755,532
- Cash
- £331,643
- Employees
- 66
- Turnover
- £8,028,690
- Profit/loss
- -£828,277
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Craig Goble Director · appointed 2024
- Daniel Bush Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Craig Goble Director · appointed 2024
- Daniel Bush Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03495308
- 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.
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