BEP Systems Limited
Company 06717822 Active
Connected board network
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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.
2 directors on the board
- Gareth Richardson Director · appointed 2025
- Hin Sui Chu Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Gareth Richardson Director · appointed 2025
- Hin Sui Chu Director · appointed 2021
Left in the last 12 months
- Paraag Mukundrai Dave Director · appointed 2023 · resigned 2025
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.
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
- Finova Software LTD 2 shared directors
- DPR Group Limited 2 shared directors
- Finova Broker Software LTD 2 shared directors
- Spectrum Data Management Limited 2 shared directors
- Senro Systems Limited 2 shared directors
- Finova Payments LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 06717822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2008 |
| Address | 6TH FLOOR COMMODITY QUAY, ST KATHERINE DOCKS, LONDON, E1W 1AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Christopher Joseph Little ceased 2021-10-06
25-50% shares, 25-50% voting · notified 2016-06-30 - Barry John Yager ceased 2020-06-02
25-50% shares, 25-50% voting · notified 2016-06-30 - Stuart Bean ceased 2021-10-06
25-50% shares, 25-50% voting · notified 2016-06-30 - confirmed: also a director of this company - DPR Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06
Officers (11)
- Gareth Richardson Director · appointed 2025
- Hin Sui Chu Director · appointed 2021
Show 9 former officers
- Paraag Mukundrai Dave Director · appointed 2023 · resigned 2025
- James Anthony Sadler Director · appointed 2021 · resigned 2023
- Stuart Bean Director · appointed 2016 · resigned 2024
- Ravinder Singh Gill Director · appointed 2014 · resigned 2015
- Keith Aitken Longmuir Director · appointed 2010 · resigned 2015
- Jaume Vilar Hall Director · appointed 2009 · resigned 2009
- Christopher Joseph Little Director · appointed 2008 · resigned 2024
- Justin Wesley Belcher Secretary · appointed 2008 · resigned 2012
- Barry John Yager Director · appointed 2008 · resigned 2018
Directors and officers on the Companies House record, current and former.
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