Company
Directed Systems Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Michael Andrew Twinning 2017-2023 View profile
- Samantha Leaning 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/09/2014
Grants received
3 grants · £499,687 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £499,687 (3 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
4 directors on the board
- Charles David Rhys Davis Director · appointed 2023
- Paul Hampden Blagbrough Director · appointed 2017
- Dr Mark Stephen Leaning Director · appointed 2014
- Philip Michael Leaning Director · appointed 2022
Directors past 6 years
- Paul Hampden Blagbrough Director · appointed 2017
- Dr Mark Stephen Leaning Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Charles David Rhys Davis Director · appointed 2023
- Paul Hampden Blagbrough Director · appointed 2017
- Dr Mark Stephen Leaning Director · appointed 2014
- Philip Michael Leaning Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09224191
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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