Company · Slough
Sandgate Systems Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- David Stuart May 2025-2026 View profile
- Michael David Cox 2021-2026 View profile
- Elona Mortimer- Zhika 2021-2024 View profile
- Kevin Peter Dady 2021-2024 View profile
- David James Lockie 2021-2025 View profile
- William Joseph Donoghue 2011-2014 View profile
- Louise Anne Rogers 2011-2015 View profile
- Matthew O'Sullivan 2011-2015 View profile
- Dr Elaine Amanda Bond 2010-2011 View profile
- Dr Nina Bethan Watson 2010-2011 View profile
- Ian Benjamin Geoffrey Bond 2010-2021 View profile
- Matthew O'Sullivan 2011-2015 View profile
- Paul Adam Watson 2010-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 17/11/2010
- Registered office
- Slough
- Previous names
- Sangate Systems LTD (until 23/11/2010)
Ownership
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.
- Ian Benjamin Geoffrey Bond ceased 2021-11-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Adam Watson ceased 2021-11-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Isams Limited
75-100% shares, 75-100% voting · notified 2026-03-25 - Iris Capital Limited ceased 2026-03-25
75-100% shares, 75-100% voting · notified 2021-11-12
Group
- Sandgate Systems Limited
is controlled by Ian Benjamin Geoffrey Bond
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-11-12 · source: Companies House PSC register
Ultimately controlled by Ian Benjamin Geoffrey Bond.
2 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.
3 directors on the board
- Simon Alexander Freeman Director · appointed 2025
- Gary Shilston Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Simon Alexander Freeman Director · appointed 2025
- Gary Shilston Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2026
Left in the last 12 months
- Michael David Cox Director · appointed 2021 · resigned 2026
- David Stuart May Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07442104
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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