Systech Group Employees Limited
Company 03786757 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Systech Group 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
- Systech International (Holdings) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03786757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1999 |
| Address | SYSTECH HOUSE, 55A HIGH STREET, LONDON, SW19 5BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Systech Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Peter Rayment British
right to appoint and remove directors - Mr Mark Woodward-Smith ceased 2021 British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (15)
- Karen Elaine Vinten Hughes Director · appointed 2020
- Karen Vinten Hughes Secretary · appointed 2020
- Mark Woodward-Smith Director · appointed 2016
Show 12 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
- Geoffrey John Ansell Director · appointed 2010 · resigned 2018
- 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
- Systech Group Limited Corporate-director · appointed 1999 · resigned 2012
- Thomas William Butler Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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