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Company

Patsystems Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 22

  1. Patrick Walsh 2021-2023 Director View profile
  2. Lorenzo Ceretti 2020-2021 Director View profile
  3. Mandy Rutter 2020-2024 Director View profile
  4. Keith William Grehan 2012-2014 Director View profile
  5. Conor Clinch 2012-2020 Director View profile
  6. Aram John Hoare 2012-2015 Director View profile
  7. Stewart Charles Hamilton Douglas-Mann 2010-2012 Director View profile
  8. John Maxwell Priestley 2007-2012 Director View profile
  9. Stephen Howard Sparke 2006-2010 Director View profile
  10. David Paul Webber 2006-2012 Director View profile
  11. Arun Aggarwal 2005-2006 Director View profile
  12. Stewart Ian Millman 2003-2008 Director View profile
  13. Richard Last 2003-2012 Director View profile
  14. Kevin Douglas Ashby 2002-2006 Director View profile
  15. Sandro D'Isidoro 2002-2005 Director View profile
  16. Ashley Graham Woods 2013-2021 Secretary View profile
  17. Linzi Sayers 2012-2013 Secretary View profile
  18. Jenny Elizabeth Killip 2011-2012 Secretary View profile
  19. Daljit Kaur Khela 2005-2008 Secretary View profile
  20. Martin Thorneycroft 2004-2013 Secretary View profile
  21. Joel Davidson 2004-2005 Secretary View profile
  22. Richard Quentin Mortimer Cooper 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/2002

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. Patsystems Limited is controlled by Andrea Pignataro
    Evidence
    active significant influence · notified 2022-11-15 · source: Companies House PSC register

Ultimately controlled by Andrea Pignataro.

77 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.

2 directors on the board

8.6y median 8.6y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Tech and media 11Professional services 3Business services 2Construction 1Finance 1

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
04498002
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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