Company
Thinking Space Systems Limited
Thinking Space Systems Limited is an active UK company (number 04696800), incorporated 2003, with 2 current directors, Paul Michael Roberts and Wayne Mark Palmer. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Paul Antony Atkins 2005-2024 View profile
- Paul David Sebborn 2003-2025 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 contractFrom 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.
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CCTV Control Room Consoles
To provide 4 bespoke CCTV Control Room Consoles - 2 of which have a rise and fall mechanism.
About
- Incorporated
- 13/03/2003
Ownership
Owned by (2) 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.
- Wayne Mark Palmer ceased 2025-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thinking Space Holding Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27
Group
- Thinking Space Systems Limited
is controlled by Wayne Mark Palmer
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-03-27 · source: Companies House PSC register
Ultimately controlled by Wayne Mark Palmer.
3 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.
Financials
- Net assets
- £1,493,345
- Total assets
- £1,493,345
- Cash
- £261,225
- Employees
- 32
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Wayne Mark Palmer Director · appointed 2003
- Paul Michael Roberts Director · appointed 2013
Directors past 6 years
- Wayne Mark Palmer Director · appointed 2003
- Paul Michael Roberts Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Wayne Mark Palmer Director · appointed 2003
- Paul Michael Roberts Director · appointed 2013
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.
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
- 04696800
- 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