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.
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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.
2 directors on the board
- James Robert Eades Director · appointed 2009
- Fiona Burgess Director · appointed 2025
Directors past 6 years
- James Robert Eades Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Fiona Burgess Director · appointed 2025
Portfolio (1)
- James Robert Eades Director · appointed 2009
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 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
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)
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.
- James Robert Eades ceased 2023-06-07
75-100% shares, appoints directors · notified 2018-06-12 - The Asteria Group Limited
75-100% shares, 75-100% voting · notified 2023-12-14 - The Asteria Group Limited ceased 2023-12-14
75-100% shares · notified 2022-06-01
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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