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Governance Register

Company

Sysdoc Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sysdoc Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Clare Maria Hill 2011-2023 Director View profile
  2. Ian Godfrey Williams 2007-2011 Director View profile
  3. David Peter Lett 2000-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £3,271,301 total

From 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.

  • Provision of ERP Training Partner Buyer: Crown Commercial Service £3,271,301 2025-09-18 CPV 80521000 Source: Contracts Finder

    Provision of ERP Training Partner

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
22/03/1999

Ownership

Owned by (1) 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.

  • Marius Antonius Jan Van Der Bas
    significant influence · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Sysdoc Limited is controlled by Marius Antonius Jan Van Der Bas
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marius Antonius Jan Van Der Bas.

3 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

Total assets
£5,722,306
Cash
£4,883,999
Employees
49
Turnover
£8,681,008
Profit/loss
£479,593

Filed as Medium-sized company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-07-31£8,681,008Not reported
2025-07-31£8,681,008Not reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

1 directors on the board

27.3y median 27.3y
average tenure
27.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

1
also govern a charity
0
left in the last 12 months

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
03737631
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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