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Company · Richmond

Systra Scott Lister UK Limited

Management consultancy activities other than financial management

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Systra Scott Lister UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Alana Newbrook 2021-2025 Director View profile
  2. Bruno Frederic Marie Schmitt 2016-2021 Director View profile
  3. Geoffrey Michael Guilly 2016-2018 Director View profile
  4. Arezki Touat 2016-2019 Director View profile
  5. Howard Lister 2014-2024 Director View profile
  6. Jonathan Michael Mears 2014-2016 Director View profile
  7. Mark Scott 2010-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
20/09/2010
Registered office
Richmond
Previous names
Scott Lister UK Limited (until 31/03/2016)

Financials

Total assets
£1,611,282
Cash
£1,236,846
Employees
15
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

7.4y median 10.3y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Construction 2Professional services 2Education 1Hospitality 1Property 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
07381485
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data