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Company

Dynasystems UK LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Dynasystems UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. James Harry Marment 2016–2017 Director View profile
  2. Mercedes Elisabeth Le Carpentier 2016–2017 Director View profile
  3. Francis Le Carpentier 2016–2017 Director View profile
  4. Maurice Raymond Dorrington 2015–2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/01/2015

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.

  • Paul Gaston
    significant influence · notified 2019-06-11 - confirmed: also a director of this company
  • Maurice Raymond Dorrington ceased 2017-06-07
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Exsel Holdings Limited
    75-100% shares · notified 2017-12-04
  • Voyager Holding Group Limited ceased 2017-12-04
    75-100% shares · notified 2017-05-26
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Dynasystems UK LTD is controlled by Paul Gaston
    Evidence
    active significant influence · notified 2019-06-11 · source: Companies House PSC register

Ultimately controlled by Paul Gaston.

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 for researchers

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.

5 directors on the board

5.8y median 4.1y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 11Finance 10Manufacturing 7Public administration 6Health and social care 4Business services 3Professional services 3Property 2

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
09378056
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data