The Governance RegisterEdition 2026 · Compiled 12th July 2026

Systemhost Limited

Company 05028996 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
8y median 10y
average tenure
10y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 22Business services 4Professional services 4Finance 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05028996
StatusActive
TypePrivate Limited Company
Incorporated29/01/2004
AddressDAWSON HOUSE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (1)

  • Netcentrix Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

  • King, Stuart John Director · appointed 2022
  • Turton, Adam James Director · appointed 2016
  • Cliffe, Alexandra Director · appointed 2016
  • Blackburn, Emma Former Director · appointed 2020 · resigned 2022
  • Horton, Russell Martin Former Director · appointed 2016 · resigned 2018
  • Burbidge, Robert William Former Secretary · appointed 2016 · resigned 2020
  • Moulding, Robert Alexander Former Director · appointed 2016 · resigned 2018
  • FAY, Sean Ernan Former Director · appointed 2016 · resigned 2016
  • Topham, Barry Edward Former Director · appointed 2008 · resigned 2011
  • Woodward, Mary Teresa Former Director · appointed 2007 · resigned 2011
  • Maitland, Colin Neil Former Director · appointed 2006 · resigned 2016
  • Sandham, Veronica Former Secretary · appointed 2004 · resigned 2009
  • Scanlon, Philip Richard Former Director · appointed 2004 · resigned 2016
  • Clement, Darren Paul Former Director · appointed 2004 · resigned 2007

Directors and officers on the Companies House record, current and former.

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