Systech GB Limited
Company 04222246 Active
Connected board network
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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
- Rachid Amir Director · appointed 2025
- Valerie Yvonne Michelle Marie Fisson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Rachid Amir Director · appointed 2025
- Valerie Yvonne Michelle Marie Fisson Director · appointed 2025
Left in the last 12 months
- Alexander Plezier Director · appointed 2023 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dover Fluids UK LTD 2 shared directors
- Dover Refrigeration & Food Equipment UK LTD 2 shared directors
- Dover UK Pensions Limited 2 shared directors
- Dover Intercompany Services UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04222246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2001 |
| Address | UNIT 1 EAGLE CLOSE, CHANDLER'S FORD, EASTLEIGH, SO53 4NF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dover Corporation
significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dover Fueling Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09
Officers (15)
- Rachid Amir Director · appointed 2025
- Valerie Yvonne Michelle Marie Fisson Director · appointed 2025
Show 13 former officers
- Alexander Plezier Director · appointed 2023 · resigned 2025
- Mark David Rapposelli Director · appointed 2021 · resigned 2023
- The Briars Group Limited Corporate-secretary · appointed 2020 · resigned 2024
- Alastair Taylor Director · appointed 2020 · resigned 2022
- Alastair Taylor Secretary · appointed 2020 · resigned 2022
- Roger Marlene Stanislaus Veenma Director · appointed 2020 · resigned 2021
- Ara Alec Ohanian Director · appointed 2018 · resigned 2020
- Milana, John, Executive Vice President Chief Financial Officer Secretary · appointed 2015 · resigned 2020
- John Allen Milana Director · appointed 2015 · resigned 2020
- Peter Tantillo Secretary · appointed 2014 · resigned 2015
- Jamie William Fletcher Secretary · appointed 2008 · resigned 2014
- Gary Stewart Palmer Secretary · appointed 2001 · resigned 2007
- Robert De Jean Director · appointed 2001 · resigned 2018
Directors and officers on the Companies House record, current and former.
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