Trust Systems Limited

Company 06013797 Active

Connected board network

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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.

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.

directors on the board

10y median 10y

average tenure

18.8y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Dormant 2Professional services 2Tech and media 2Arts and leisure 1Manufacturing 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Agility Data Solutions Limited 2 shared directors
Kirby Muxloe Golf Club Limited(the) 1 shared director
Usthree Group Holdings LTD 1 shared director
Nuvision Biotherapies Limited 1 shared director
Tragus Group LTD 1 shared director
Profitence Limited 1 shared director

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

Company details

Number	06013797
Status	Active
Type	Private Limited Company
Incorporated	29/11/2006
Address	UNIT 20 - 21 CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6JJ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

62020 - Information technology consultancy activities62090 - Other information technology service activities82990 - Other business support service activities n.e.c.

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.

Usthree Group Holdings LTD
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06

Officers (9)

Timothy John Gray Director · appointed 2025
William Stone Director · appointed 2007

Show 7 former officers

Christian Patrick Lorenzo Winning Director · appointed 2021 · resigned 2023
Scott Saunders-Singer Director · appointed 2017 · resigned 2018
Kelly Potts Director · appointed 2017 · resigned 2017
Graham Lee Director · appointed 2017 · resigned 2017
Michael Andrew Dowson Director · appointed 2015 · resigned 2024
Nicholas Christopher Potts Director · appointed 2006 · resigned 2018
Kelly Edgington Secretary · appointed 2006 · resigned 2017

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

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