4K Systems Limited

Company 06544463 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.

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

Matthew John Ayres Director · appointed 2024
Emma Ayres Director · appointed 2024

2.5y median 2.5y

average tenure

2.5y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Matthew John Ayres Director · appointed 2024
Emma Ayres Director · appointed 2024

Also govern a charity

Matthew John Ayres ONE Westminster

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.

Business services 12Construction 6Dormant 6Manufacturing 6Professional services 5Mining 2Transport 2Other 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.

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.

Related organisations

KEN Hall Limited 2 shared directors
Bennie Equipment Limited 2 shared directors
Boughton Loam Limited 2 shared directors
Barton Contracting Limited 2 shared directors
Bennie Haulage Limited 2 shared directors
Peter Bennie Limited 2 shared directors

Deterministic, from public records.

Company details

Number	06544463
Status	Active
Type	Private Limited Company
Incorporated	26/03/2008
Address	THE OLD PIGGERIES CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

46690 - Wholesale of other machinery and equipment

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.

David John Scammell ceased 2024-01-03
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Karon Louise Scammell ceased 2024-01-03
25-50% shares, 25-50% voting · notified 2016-04-06
Bennie Equipment Limited
75-100% shares, 75-100% voting · notified 2024-01-03

Officers (7)

Matthew John Ayres Director · appointed 2024
Emma Ayres Director · appointed 2024

Show 5 former officers

Thomas David Scammell Director · appointed 2015 · resigned 2024
Alexandra Lauren Scammell Director · appointed 2015 · resigned 2024
Karon Louise Scammell Director · appointed 2008 · resigned 2024
Robert Edward Jefferies Director · appointed 2008 · resigned 2010
David John Scammell Director · appointed 2008 · resigned 2024

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

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