CIS Systems LTD
Company 08365507 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.
2 directors on the board
- Sylvana Jane Cummings Director · appointed 2013
- Paul John Deane Director · appointed 2013
Directors past 6 years
- Sylvana Jane Cummings Director · appointed 2013
- Paul John Deane Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Sylvana Jane Cummings Director · appointed 2013
- Paul John Deane Director · appointed 2013
Left in the last 12 months
- Emma Kate Richardson Director · appointed 2013 · 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.
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
- Hermitage Innovation Group Limited 2 shared directors
- Stratus21 Limited 2 shared directors
Connected through a shared director
- Border Merchant Systems Limited 1 shared director
- Butt & Oyster Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08365507 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2013 |
| Address | MILLERS HOUSE, ROMAN WAY, MARKET HARBOROUGH, LE16 7PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Hermitage Innovation Group Limited
75-100% shares · notified 2016-12-31
Officers (6)
- Sylvana Jane Cummings Director · appointed 2013
- Paul John Deane Director · appointed 2013
Show 4 former officers
- Patrick James Kennedy Director · appointed 2013 · resigned 2017
- Emma Kate Richardson Director · appointed 2013 · resigned 2026
- Andrew Clifford King Director · appointed 2013 · resigned 2017
- Geoffrey Lester Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record