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Systech LAW Limited

Systech LAW Limited is an active UK company (number 06087473), incorporated 2007, with 3 current directors including Karen Elaine Vinten Hughes and Thomas Devlin Allen. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Systech LAW Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Susanna Truong 2019-2025 Director View profile
  2. Simon Francis Jones 2013-2016 Director View profile
  3. Stephen Peter Rayment 2013-2025 Director View profile
  4. Shaun Peregrine Whitlock 2011-2013 Director View profile
  5. Jeremy Hughes Williams 2011-2011 Director View profile
  6. Alex Mosson 2011-2011 Director View profile
  7. Peter Morris 2011-2013 Director View profile
  8. Lee Perriam 2010-2012 Director View profile
  9. Brian Spiro 2008-2011 Director View profile
  10. Mark Andrew Smith 2007-2012 Director View profile
  11. Neil David Hunter 2007-2013 Director View profile
  12. Stephen Williams 2018-2020 Secretary View profile
  13. James Philip Reid 2016-2018 Secretary View profile
  14. Simon Francis Jones 2013-2016 Secretary View profile
  15. Moore, Dean Frank, Laird 2007-2010 Secretary View profile
  16. Brian Stephen Quinn 2007-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/02/2007

Ownership

Owned by (3) 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.

  • Stephen Peter Rayment
    appoints directors · notified 2021-10-22
  • Mark Woodward-Smith ceased 2021-10-22
    significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Systech Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Systech LAW Limited is controlled by Stephen Peter Rayment
    Evidence
    active appoints directors · notified 2021-10-22 · source: Companies House PSC register

Ultimately controlled by Stephen Peter Rayment.

13 other companies in this group

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
-£255,409
Total assets
-£235,409
Cash
£19,995
Employees
0.05
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported-£255,409
2026-03-31Not reported-£255,409
2025-03-31Not reported-£195,563

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

3 directors on the board

10.3y median 8.9y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 18Business services 1Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

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

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06087473
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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