Company · Chippenham
Wynne Systems (UK) Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Robert Peter Clay 2015-2022 View profile
- Kenneth Slaughter 2015-2018 View profile
- Stefano Cimicata 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 27/11/2015
- Registered office
- Chippenham
Ownership
Owned by (3) 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.
- Kenneth Slaughter ceased 2016-04-06
significant influence · notified 2016-04-06 - Volaris Group UK Holdco LTD
75-100% shares · notified 2016-04-06 - Constellation Software UK Holdco LTD ceased 2016-04-06
75-100% shares · notified 2016-04-06
Group
- Wynne Systems (UK) Limited
is controlled by Kenneth Slaughter
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kenneth Slaughter.
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
- Brian Beattie Director · appointed 2015
- Mark Robert Miller Director · appointed 2015
- John Bureau Director · appointed 2022
Directors past 6 years
- Brian Beattie Director · appointed 2015
- Mark Robert Miller Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- John Bureau Director · appointed 2022
Portfolio (2)
- Brian Beattie Director · appointed 2015
- Mark Robert Miller Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09892239
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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