Company
Schafer Systems (UK) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- John Struthers Pollard 2019-2025 View profile
- Gordon Oliver Pollard 2019-2025 View profile
- Michael Lee Wilkinson 2015-2016 View profile
- Michael Wilkinson 2009-2011 View profile
- John Barrett 2007-2019 View profile
- Stephen John Matthews 2004-2019 View profile
- Katie Alison Barrett 2004-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/2004
Ownership
Owned by (5) 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.
- John Struthers Pollard
significant influence · notified 2019-05-01 - Gordon Oliver Pollard
significant influence · notified 2019-05-01 - Douglas Earle Pollard
significant influence · notified 2019-05-01 - Stephen John Matthews ceased 2019-05-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - John Barrett ceased 2019-05-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Schafer Systems (UK) Limited
is controlled by John Struthers Pollard
Evidence
active significant influence · notified 2019-05-01 · source: Companies House PSC register
Ultimately controlled by John Struthers Pollard.
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
- £457,004
- Total assets
- £77,369
- Cash
- £271,304
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £457,004 |
| 2025-12-31 | Not reported | £457,004 |
| 2024-12-31 | Not reported | £745,886 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Douglas Earle Pollard Director · appointed 2019
- Paul Shardlow Director · appointed 2025
Directors past 6 years
- Douglas Earle Pollard Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Paul Shardlow Director · appointed 2025
Portfolio (1)
- Douglas Earle Pollard Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05094525
- 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