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Company · London

System LTD

Installation of industrial machinery and equipment

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is System LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Luigi Panzetti 2016-2021 Director View profile
  2. Luigi Muratori 2013-2016 Director View profile
  3. Panzetti Luigi 2011-2016 Director View profile
  4. John Graham Boner 2011-2012 Director View profile
  5. Mauro Pelliciari 2010-2011 Director View profile
  6. Boner Graham John 2010-2010 Director View profile
  7. STM Nominee Secretaries LTD 2010-2011 Corporate-secretary View profile
  8. Bernardo Cassia 2010-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Installation of industrial machinery and equipment; Engineering design activities for industrial process and production
Incorporated
15/10/2004
Registered office
London

Ownership

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.

Group

  1. System LTD is controlled by Luigi Panzetti
    Evidence
    active significant influence · notified 2021-07-27 · source: Companies House PSC register

Ultimately controlled by Luigi Panzetti.

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.

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.

3 directors on the board

6.8y median 5.3y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 1Health and social care 1Other services 1Professional services 1

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
05261430
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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