Systech Contractors (2017) Limited
Company 10717903 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Karen Elaine Vinten Hughes Director · appointed 2020
- Mark Woodward-Smith Director · appointed 2017
Directors past 6 years
- Karen Elaine Vinten Hughes Director · appointed 2020
- Mark Woodward-Smith Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Karen Elaine Vinten Hughes Director · appointed 2020
- Mark Woodward-Smith Director · appointed 2017
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Systech Group Limited 2 shared directors
- Systech Group Employees Limited 2 shared directors
- Systech Expert Witness Services Limited 2 shared directors
- Systech LAW Limited 2 shared directors
- Systech Project Management Limited 2 shared directors
Connected through a shared director
- Systech International (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10717903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2017 |
| Address | SYSTECH HOUSE, 55A HIGH STREET, LONDON, SW19 5BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Stephen Peter Rayment
appoints directors · notified 2017-04-10 - Mark Woodward-Smith ceased 2021-10-22
significant influence · notified 2017-04-10 - confirmed: also a director of this company - Systech Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-10
Officers (6)
- Karen Elaine Vinten Hughes Director · appointed 2020
- Karen Vinten Hughes Secretary · appointed 2020
- Mark Woodward-Smith Director · appointed 2017
Show 3 former officers
- Stephen Williams Secretary · appointed 2018 · resigned 2020
- Geoffrey John Ansell Director · appointed 2017 · resigned 2018
- James Reid Secretary · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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