Systech Group Limited
Company 03784800 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
- Karen Elaine Vinten Hughes Director · appointed 2020
- Mark Woodward-Smith Director · appointed 1999
16.6y median 16.6y
average tenure
27.1y
longest tenure
Directors past 6 years
- Karen Elaine Vinten Hughes Director · appointed 2020
- Mark Woodward-Smith Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Karen Elaine Vinten Hughes Director · appointed 2020
- Mark Woodward-Smith Director · appointed 1999
0
also govern a charity
0
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.
Professional services 16Business services 1Finance 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Systech Group Employees Limited 2 shared directors
- Systech Expert Witness Services Limited 2 shared directors
- Systech LAW Limited 2 shared directors
- Systech Project Management Limited 2 shared directors
- Systech Contractors (2017) Limited 2 shared directors
Connected through a shared director
- Systech International (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03784800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1999 |
| Address | SYSTECH HOUSE, 55A HIGH STREET, LONDON, SW19 5BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Stephen Peter Rayment
75-100% shares · notified 2016-04-06 - Mark Woodward-Smith ceased 2021-10-01
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Systech LAW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Systech Group Employees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Systech Expert Witness Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Systech International (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Systech Project Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Systech Contractors (2017) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-10 - Systech Infrastructure (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-07 - Systech Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-10 - Systech Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-03 - Systech International (Europe) Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Systech International Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Systech Infrastructure (Holdings) Limited ceased 2021-10-22
75-100% shares · notified 2019-03-07 - Systech Infrastructure (Middle East) Limited ceased 2024-05-13
75-100% shares · notified 2024-05-13 - Systech Infrastructure Limited ceased 2024-06-23
75-100% shares · notified 2024-06-23
Officers (14)
- Karen Elaine Vinten Hughes Director · appointed 2020
- Karen Vinten Hughes Secretary · appointed 2020
- Mark Woodward-Smith Director · appointed 1999
Show 11 former officers
- Stephen Williams Secretary · appointed 2018 · resigned 2020
- James Philip Reid Secretary · appointed 2016 · resigned 2018
- Simon Francis Jones Director · appointed 2012 · resigned 2016
- Simon Francis Jones Secretary · appointed 2012 · resigned 2016
- Lee Perriam Director · appointed 2010 · resigned 2012
- Moore, Dean Frank, Laird Secretary · appointed 2007 · resigned 2010
- Angela Maria Baker Secretary · appointed 2007 · resigned 2007
- Hugh Ibberson Secretary · appointed 2004 · resigned 2007
- Stephen Williams Secretary · appointed 2001 · resigned 2004
- Thomas William Butler Secretary · appointed 1999 · resigned 2001
- Stephen Peter Rayment Director · appointed 1999 · resigned 2010
Directors and officers on the Companies House record, current and former.
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