Company
Southfield Systems Limited
Southfield Systems Limited is an active UK company (number 04083033), incorporated 2000, with 3 current directors including Stephen Edward Hall and Richard Merkin. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 6
- Peter Load Thomas 2005-2006 View profile
- Benjamin James Miller 2000-2002 View profile
- Martin Clifford Wilburn 2000-2012 View profile
- David James Miller 2000-2006 View profile
- Stuart Lunn 2000-2001 View profile
- Adrian Charles Keene 2000-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/10/2000
Financials
- Total assets
- £91
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
3 directors on the board
- Stephen Edward Hall Director · appointed 2000
- Richard Merkin Director · appointed 2000
- James Timothy Cook Director · appointed 2000
Directors past 6 years
- Stephen Edward Hall Director · appointed 2000
- Richard Merkin Director · appointed 2000
- James Timothy Cook Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- Stephen Edward Hall Director · appointed 2000
- James Timothy Cook Director · appointed 2000
Portfolio (1)
- Richard Merkin Director · appointed 2000
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
- 04083033
- 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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