Company
Systems Integration Limited
Systems Integration Limited is an active UK company (number 03578617), incorporated 1998, with 1 current director, Andrew James Cochrane. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Pentagon Directors LTD 1998-1998 View profile
- Graham Mark Holland 1998-2026 View profile
- Cosec Management LTD 2004-2020 View profile
- Dunlop Company Services LTD 2003-2004 View profile
- Integrated Company Services Limited 2001-2003 View profile
- Integrated Accounting Services Limited 1998-1999 View profile
- Pentagon Secretaries LTD 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/06/1998
Ownership
Owned by (3) 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.
- Graham Mark Holland ceased 2026-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Andrew James Cochrane ceased 2026-03-01
25-50% shares · notified 2026-03-01 - Rockandrew Limited
75-100% shares · notified 2026-03-01
Group
- Systems Integration Limited
is controlled by Graham Mark Holland
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2026-02-28 · source: Companies House PSC register
Ultimately controlled by Graham Mark Holland.
1 other company 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
- £270,554
- Total assets
- £295,964
- Cash
- £110,491
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
1 directors on the board
- Andrew James Cochrane Director · appointed 2026
Left in the last 12 months
- Graham Mark Holland Director · appointed 1998 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03578617
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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