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Company

Systech Group Employees Limited

Systech Group Employees Limited is an active UK company (number 03786757), incorporated 1999, with 2 current directors, Karen Elaine Vinten Hughes and Mark Woodward-Smith. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 12

  1. Simon Francis Jones 2012-2016 Director View profile
  2. Lee Perriam 2010-2012 Director View profile
  3. Geoffrey John Ansell 2010-2018 Director View profile
  4. Systech Group Limited 1999-2012 Corporate-director View profile
  5. Stephen Williams 2018-2020 Secretary View profile
  6. James Philip Reid 2016-2018 Secretary View profile
  7. Simon Francis Jones 2012-2016 Secretary View profile
  8. Moore, Dean Frank, Laird 2007-2010 Secretary View profile
  9. Angela Maria Baker 2007-2007 Secretary View profile
  10. Hugh Ibberson 2004-2007 Secretary View profile
  11. Stephen Williams 2001-2004 Secretary View profile
  12. Thomas William Butler 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/1999

Ownership

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.

  • Stephen Peter Rayment
    appoints directors · notified 2021-10-22
  • Mark Woodward-Smith ceased 2021-10-22
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Systech Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Systech Group Employees Limited is controlled by Stephen Peter Rayment
    Evidence
    active appoints directors · notified 2021-10-22 · source: Companies House PSC register

Ultimately controlled by Stephen Peter Rayment.

13 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
£1,946,403
Cash
£492
Employees
0.5
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reportedNot reported
2026-03-31Not reportedNot reported
2025-03-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

2 directors on the board

8.4y median 8.4y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 17Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03786757
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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