Systemagic Limited

Company 03783400 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.

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.

directors on the board

9.2y median 9.2y

average tenure

17.5y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Hospitality 2Tech and media 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Linstone Chine Management CO. Limited 1 shared director
Linstone Chine Holiday Services Limited 1 shared director
The Asteria Group Limited 1 shared director
Pasithea IOW LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03783400
Status	Active
Type	Private Limited Company
Incorporated	07/06/1999
Address	THE OLD GAS WAREHOUSE, FROME ROAD, BRADFORD-ON-AVON, BA15 1HA
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (5)

The Asteria Group Limited
ownership of shares 75-100% voting rights 75-100%
Computer Maintenance Cost Control Ltd ceased 2018
ownership of shares 75-100%
Mr James Robert Eades ceased 2023 British
ownership of shares 75-100% right to appoint and remove directors
The Asteria Group Limited ceased 2023
ownership of shares 75-100%
Mr James Eades ceased 2023 British
ownership of shares 50-75% voting rights 50-75%

Officers (5)

Fiona Burgess Director · appointed 2025
James Robert Eades Director · appointed 2009

Show 3 former officers

Martin Richard Spiller Director · appointed 2015 · resigned 2021
Michael Edward Wood Secretary · appointed 1999 · resigned 2015
Alexander William Wood Director · appointed 1999 · resigned 2010

Directors and officers on the Companies House record, current and former.

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