Systemic Engineering Group LTD
Company 05160692 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Malcolm David Hughes Director · appointed 2004
Directors past 6 years
- Malcolm David Hughes Director · appointed 2004
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Lancashire Powerboat Racing Club Limited 1 shared director
- Systemic Risk Management LTD 1 shared director
- Systemic Software Solutions LTD 1 shared director
- Systemic Automation and Controls LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05160692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2004 |
| Address | BUILDING 7 MERSEY WHARF BUSINESS PARK, DOCK ROAD SOUTH, WIRRAL, CH62 4SF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Malcolm David Hughes
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Malcolm David Smart
significant influence · notified 2025-04-07
Officers (5)
- Malcolm David Smart Secretary · appointed 2005
- Malcolm David Hughes Director · appointed 2004
Show 3 former officers
- Stuart David Ellison Director · appointed 2010 · resigned 2011
- Gary John Kenealy Director · appointed 2004 · resigned 2004
- Kenealy, Graham John James, Dr Secretary · appointed 2004 · resigned 2025
Directors and officers on the Companies House record, current and former.
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