Company
Podsystem Limited
Podsystem Limited is an active UK company (number 03848359), incorporated 1999, with 1 current director, Alistair Jeffrey Elliott. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Thomas Michael Rose 2020-2021 View profile
- Sandra Towers-Clark Patricia Monique Towers-Clark 2016-2020 View profile
- Thomas Edward Thorogood 2004-2010 View profile
- Richard James Towers-Clark 1999-2007 View profile
- Richard Stark 1999-2007 View profile
- Charles William Towers-Clark 2012-2020 View profile
- Alan Lowe 2000-2012 View profile
- Charles Towers-Clark 1999-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/09/1999
Ownership
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.
- Sandra Patricia Monique Towers-Clark ceased 2021-07-07
25-50% shares · notified 2016-04-06 - Giesecke+Devrient Mobile Security TCD UK Limited
75-100% shares · notified 2025-03-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Podsystem Limited
is controlled by Sandra Patricia Monique Towers-Clark
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-07-07 · source: Companies House PSC register
Ultimately controlled by Sandra Patricia Monique Towers-Clark.
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
- £19,219,937
- Cash
- £6,282
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£7,732,171
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Alistair Jeffrey Elliott Director · appointed 2021
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03848359
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data