Systra Scott Lister UK Limited
Company 07381485 Active
Connected board network
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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.
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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.
3 directors on the board
- Olivier Jean Maurice Dezorme Director · appointed 2016
- Jean-Charles Yves Manuel Vollery Director · appointed 2016
- Stephen Richard Andrews Director · appointed 2024
Directors past 6 years
- Olivier Jean Maurice Dezorme Director · appointed 2016
- Jean-Charles Yves Manuel Vollery Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Olivier Jean Maurice Dezorme Director · appointed 2016
- Jean-Charles Yves Manuel Vollery Director · appointed 2016
- Stephen Richard Andrews Director · appointed 2024
Left in the last 12 months
- Alana Newbrook Director · appointed 2021 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- M V A Asia Limited 2 shared directors
- Systra Limited 2 shared directors
Connected through a shared director
- Ashville Trading Limited 1 shared director
- Ashville College Trustee Limited 1 shared director
- Njsa Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07381485 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2010 |
| Address | 1 PARKSHOT, RICHMOND, SURREY, TW9 2RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Systra Anz Holdings Pty Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Stephen Richard Andrews Director · appointed 2024
- Olivier Jean Maurice Dezorme Director · appointed 2016
- Jean-Charles Yves Manuel Vollery Director · appointed 2016
Show 7 former officers
- Alana Newbrook Director · appointed 2021 · resigned 2025
- Bruno Frederic Marie Schmitt Director · appointed 2016 · resigned 2021
- Geoffrey Michael Guilly Director · appointed 2016 · resigned 2018
- Arezki Touat Director · appointed 2016 · resigned 2019
- Howard Lister Director · appointed 2014 · resigned 2024
- Jonathan Michael Mears Director · appointed 2014 · resigned 2016
- Mark Scott Director · appointed 2010 · resigned 2021
Directors and officers on the Companies House record, current and former.
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