Club Systems International Limited
Company 03550638 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- E-Novations (London) Limited 3 shared directors
- 349 Group Limited 3 shared directors
- Touchretail Limited 2 shared directors
- Clearcourse Membership Services Limited 2 shared directors
- APT Solutions Limited 2 shared directors
- CSY Retail Systems LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03550638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1998 |
| Address | 107 CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- 349 Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Gareth Ian Roberts ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Glyn David Roberts ceased 2021 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Gareth Ian Roberts ceased 2018 British
voting rights 25-50% - Mr Glyn David Roberts ceased 2021 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mrs Helen Reynolds Roberts ceased 2021 British
voting rights 25-50%
Officers (12)
- Nigel Bayles Director · appointed 2026
- Else Christina Hamilton Director · appointed 2025
- Andrew Godley Director · appointed 2022
Show 9 former officers
- Sacha Bielawski Director · appointed 2025 · resigned 2025
- Mark David Grafton Director · appointed 2025 · resigned 2025
- Joshua Barrett Rowe Director · appointed 2023 · resigned 2024
- Gerard John Gualtieri Director · appointed 2022 · resigned 2023
- Jonathan Tiverton Brown Director · appointed 2022 · resigned 2022
- Richard Edward Peabody Director · appointed 2005 · resigned 2022
- Jenny Ann Penson Director · appointed 1999 · resigned 2016
- Gareth Ian Roberts Director · appointed 1998 · resigned 2018
- Glyn David Roberts Secretary · appointed 1998 · resigned 2022
Directors and officers on the Companies House record, current and former.
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