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Company

Collsys Limited

Collsys Limited is an active UK company (number 03918465), incorporated 2000, with 2 current directors, Maria Sybil Conceicao Temudo and Brian Henry Varley. 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 Collsys Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Adrian George Humphreys 2018-2021 Director View profile
  2. Justin Richard Finch 2009-2015 Director View profile
  3. David George Swain 2000-2007 Director View profile
  4. Alison Margaret Hull 2000-2001 Director View profile
  5. Catherine Cutting 2007-2017 Secretary View profile
  6. Jennifer Dorothy Morris 2001-2001 Secretary View profile
  7. Christopher Wyndham Hughes 2000-2001 Secretary View profile
  8. Amanda Johnson 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/2000

Ownership

Owned by (1) 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.

Group

  1. Collsys Limited is controlled by Brian Henry Varley
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brian Henry Varley.

2 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

Net assets
-£112,225
Total assets
-£8,266
Cash
£7,276
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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

26.3y median 26.3y
average tenure
26.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
03918465
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