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Company

Systemiq Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Systemiq Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Paul Polman 2021-2025 Director View profile
  2. Taraneh Azad 2021-2024 Director View profile
  3. Morten Rosse 2021-2023 Director View profile
  4. Andrea Soros Colombel 2019-2021 Director View profile
  5. Stern, Nicholas Herbert, Baron Stern of Brentford, Ch, Kt, Fba, Frs 2018-2026 Director View profile
  6. Wilhelm Morgan Merck 2018-2021 Director View profile
  7. Martin Stuchtey 2016-2024 Director View profile
  8. Andrew Morrow 2018-2022 Secretary View profile
  9. Alireza Emamy 2017-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/2016

Ownership

Owned by (1) 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.

  • Martin Stuchtey ceased 2021-12-01
    25-50% shares · notified 2016-04-06
  • 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. Systemiq Limited is controlled by Martin Stuchtey
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2021-12-01 · source: Companies House PSC register

Ultimately controlled by Martin Stuchtey.

2 other companies in this group

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.

Financials

Cash
£11,145,000
Employees
3.83
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£753,000

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

9 directors on the board

4.3y median 4.6y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (5)

0
also govern a charity

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.

Business services 3Other services 1Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09950762
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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