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System Wessex LTD

System Wessex LTD is an active UK company (number 07156150), incorporated 2010, with 1 current director, Iain Urquhart Mckeand. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Rachel Irene Turner 2021-2021 Director View profile
  2. RED Circle Investments Limited 2021-2021 Corporate-director View profile
  3. David John Snodin 2015-2019 Director View profile
  4. James Edward Kearsey 2010-2010 Director View profile
  5. Terence John Whyman 2010-2010 Director View profile
  6. Saul Hendrik Loggenberg 2010-2011 Director View profile
  7. Accounts Unlocked LLP 2011-2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/02/2010

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.

  • Iain Urquhart Mckeand ceased 2017-12-02
    significant influence · notified 2016-04-06
  • Possible match - 14 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 14 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. System Wessex LTD is controlled by Iain Urquhart Mckeand
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-12-02 · source: Companies House PSC register

Ultimately controlled by Iain Urquhart Mckeand.

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.

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.

1 directors on the board

5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Other 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
07156150
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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