PKF Smith Cooper Systems Limited

Company 09165906 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.5y median 9.6y

average tenure

11.9y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 14Property 8Tech and media 7Dormant 5Business services 4Arts and leisure 1Other 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

PKF Smith Cooper Holdings Limited 3 shared directors
Infuse Technology Limited 3 shared directors
PKF SC Advisory Limited 3 shared directors
Infuse Security Limited 3 shared directors
PKF Smith Cooper Limited 3 shared directors
PKF BLB Advisory Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09165906
Status	Active
Type	Private Limited Company
Incorporated	07/08/2014
Address	PROSPECT HOUSE 1 PROSPECT PLACE, MILLENNIUM WAY, DERBY, DE24 8HG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (1)

Shh 101 Llp
ownership of shares 25-50% voting rights 25-50%

Officers (9)

Nelson, David Jonathan Director · appointed 2016
Nelson, Dean Anthony Director · appointed 2016
Bagley, James Oliver John Director · appointed 2016
Brewster, Richard Antony Director · appointed 2014
Smith, Christopher Alan Peter Director · appointed 2014
Farnsworth, John Peter Former Director · appointed 2016 · resigned 2024
Montgomery, Bruce James Former Director · appointed 2016 · resigned 2024
Delve, Andrew Richard Former Director · appointed 2014 · resigned 2018
Taylor, John Christopher Former Director · appointed 2014 · resigned 2015

Directors and officers on the Companies House record, current and former.

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