Company · Willenhall
Senior Architectural Systems Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Mark Douglas Wheatley 2015-2026 View profile
- James Richard Keeling-Heane 2014-2026 View profile
- David Fletcher 2003-2017 View profile
- Stephen John Wightman 2001-2016 View profile
- Sven Olof Lennart Jonsson 2000-2018 View profile
- Thomas Edward Rook 2010-2011 View profile
- Stephen John Wightman 2010-2010 View profile
- James Spencer Hopkins 2003-2018 View profile
- Richard Anthony Sowerby 2000-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.; Wholesale of metals and metal ores
- Incorporated
- 18/01/2000
- Registered office
- Willenhall
- Previous names
- Senior Aluminium Systems Limited (until 22/08/2008)
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.
- Sven Olof Lennart Jonsson ceased 2016-04-06
significant influence · notified 2016-04-06 - Clytha Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Senior Architectural Systems Limited
is controlled by Sven Olof Lennart Jonsson
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sven Olof Lennart Jonsson.
8 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.
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.
6 directors on the board
- Leslie Robert Buxton Director · appointed 2018
- Eryl Jones Director · appointed 2025
- Mark Vincenzo Wadsworth Director · appointed 2007
- Christopher David Browning Director · appointed 2025
- Harry John Warrender Director · appointed 2025
- Jeanette Mcfarland Director · appointed 2025
Directors past 6 years
- Leslie Robert Buxton Director · appointed 2018
- Mark Vincenzo Wadsworth Director · appointed 2007
First-time vs portfolio directors
Portfolio (6)
- Leslie Robert Buxton Director · appointed 2018
- Eryl Jones Director · appointed 2025
- Mark Vincenzo Wadsworth Director · appointed 2007
- Christopher David Browning Director · appointed 2025
- Harry John Warrender Director · appointed 2025
- Jeanette Mcfarland Director · appointed 2025
Also govern a charity
Left in the last 12 months
- James Richard Keeling-Heane Director · appointed 2014 · resigned 2026
- Mark Douglas Wheatley Director · appointed 2015 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03909137
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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