Usystems Limited
Company 04616025 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Thierry Claude Sylvain David Director · appointed 2026
- Yriex Dominique Roullac Director · appointed 2022
- Esther-Emmanuelle Skelli-Levine Director · appointed 2022
- Marc Stephen Marazzi Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Esther-Emmanuelle Skelli-Levine Director · appointed 2022
Portfolio (3)
- Thierry Claude Sylvain David Director · appointed 2026
- Yriex Dominique Roullac Director · appointed 2022
- Marc Stephen Marazzi Director · appointed 2026
Left in the last 12 months
- Darminder Singh Tiwana Director · appointed 2025 · resigned 2026
- Scott Clark Bailey Director · appointed 2017 · resigned 2025
- Pascal Frederic Stutz Director · appointed 2025 · resigned 2026
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
- 18MC Global Limited 3 shared directors
Connected through a shared director
- C.P. Electronics Limited 1 shared director
- N.J.Froment & CO.Limited 1 shared director
- Ensto UK Limited 1 shared director
- Jontek Limited 1 shared director
- Siel Energy Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04616025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2002 |
| Address | SYSTEMS HOUSE, 235 AMPTHILL ROAD, BEDFORD, BEDFORDSHIRE, MK42 9QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- 18MC Global Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Thierry Claude Sylvain David Director · appointed 2026
- Marc Stephen Marazzi Director · appointed 2026
- Yriex Dominique Roullac Director · appointed 2022
- Esther-Emmanuelle Skelli-Levine Director · appointed 2022
Show 9 former officers
- Darminder Singh Tiwana Director · appointed 2025 · resigned 2026
- Pascal Frederic Stutz Director · appointed 2025 · resigned 2026
- Scott Clark Bailey Director · appointed 2017 · resigned 2025
- Zillah Loewe Director · appointed 2017 · resigned 2022
- Dawn Cook Secretary · appointed 2012 · resigned 2022
- Timothy Coomer Director · appointed 2009 · resigned 2012
- Michael Cook Director · appointed 2004 · resigned 2022
- Peter Pearson Director · appointed 2002 · resigned 2012
- Caroline Pearson Secretary · appointed 2002 · resigned 2012
Directors and officers on the Companies House record, current and former.
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