Wynne Systems (UK) Limited
Company 09892239 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Company Watch Limited 2 shared directors
- Furlong Business Solutions Limited 2 shared directors
- Alemba Limited 2 shared directors
- Volaris Group UK Holdco LTD 2 shared directors
- Alemba Topco Limited 2 shared directors
- Aislelabs Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09892239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2015 |
| Address | BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Volaris Group Uk Holdco Ltd
ownership of shares 75-100% - Mr Kenneth Slaughter ceased 2016 American
significant influence or control - Constellation Software Uk Holdco Ltd ceased 2016
ownership of shares 75-100%
Officers (6)
- John Bureau Director · appointed 2022
- Brian Beattie Director · appointed 2015
- Mark Robert Miller Director · appointed 2015
Show 3 former officers
- Robert Peter Clay Director · appointed 2015 · resigned 2022
- Kenneth Slaughter Director · appointed 2015 · resigned 2018
- Stefano Cimicata Secretary · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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