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G3 Systems Limited

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

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The large node is G3 Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Michael Richard 2023-2023 Director View profile
  2. Amanda Brownfield 2023-2024 Director View profile
  3. Nicholas Shaun Broom 2019-2026 Director View profile
  4. David Craig 2019-2022 Director View profile
  5. Charles Cosgrove 2019-2022 Director View profile
  6. Michael Kenneth Puckett 2019-2023 Director View profile
  7. Terrence Lee Derosa 2014-2023 Director View profile
  8. Douglas Lester Kitani 2014-2017 Director View profile
  9. Wickham, JR, James Spencer 2012-2014 Director View profile
  10. Charles David Peiffer 2012-2014 Director View profile
  11. James Winston Duffy 2010-2014 Director View profile
  12. Robert Luther Phillips 2010-2012 Director View profile
  13. Daniel James Barker 2009-2012 Director View profile
  14. Steven Frederick Gaffney 2009-2010 Director View profile
  15. Michael Steven Williams 2008-2009 Director View profile
  16. Dwight Edward Clark 2008-2010 Director View profile
  17. Peter Stokes Gleave 2008-2017 Director View profile
  18. Alan Sutherland Moore 2007-2018 Director View profile
  19. Laurie Hutto 2007-2008 Director View profile
  20. Swindle, JR., David Wesley 2006-2008 Director View profile
  21. Edward Roger Hamm 2006-2009 Director View profile
  22. Doyle Everett Mcbride 2006-2007 Director View profile
  23. Wildman, Murray Leslie, Major General 2006-2009 Director View profile
  24. Alfred Neffgen 2006-2007 Director View profile
  25. Hans Peter Hinrup 2005-2006 Director View profile
  26. Iain Gordon Robertson Smith 2005-2019 Director View profile
  27. Steven Antony Ashurst 2005-2008 Director View profile
  28. Klaus Fossing 2003-2006 Director View profile
  29. Bente Fossing 2003-2006 Director View profile
  30. Jan Lauridsen 2003-2005 Director View profile
  31. Michael Fossing 2003-2006 Director View profile
  32. Roy Ashurst 2001-2008 Director View profile
  33. Michael Andrew Pond 2001-2008 Director View profile
  34. Lincoln Julian Fraser 2001-2001 Director View profile
  35. Michael Richard 2023-2023 Secretary View profile
  36. David James Craig Jr 2018-2022 Secretary View profile
  37. Roderick Coustan 2006-2007 Secretary View profile
  38. Jared Bentley Brook 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £2,747,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • The Repair of Operational Infrastructure Equipment Buyer: Ministry of Defence £2,747,000 2026-08-24 Source: Find a Tender

    Babcock Land Defence Limited - acting as agent to the UK Ministry of Defence ("the Authority") , has awarded a 4 Year plus 2 x 1 Year Options Framework Agreement for The Repair of Operational Hygiene System (OHS) Laundry Transportable, Per…

    Framework

About

Incorporated
26/04/2001
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.

4 directors on the board

2.1y median 2.6y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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.

Dormant 2

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
04206095
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