Company · Chorley
Sciana Systems Limited
Manufacture of other non-metallic mineral products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Saskia Rachel Ratcliff 2022-2026 View profile
- Kevin Nicholson 2022-2025 View profile
- Benjamin Clifford Swindlehurst 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £109,761 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Assessors and Design Panel for the Integrated Settlement Pilot
Provision of Retrofit Assessment and Design Services delivered as part of a suite of managed support services offered by WMCA to local authorities and registered providers of social housing. This requirement was run as a Call-Off Competiti…
About
- What it does
- Manufacture of other non-metallic mineral products n.e.c.; Other construction installation; Other specialised construction activities n.e.c.
- Incorporated
- 27/07/2020
- Registered office
- Chorley
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.
- Richard Matthew Ratcliff ceased 2020-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 - Benjamin Clifford Swindlehurst ceased 2022-02-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15 - Burdham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-22
Group
- Sciana Systems Limited
is controlled by Richard Matthew Ratcliff
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27, ceased 2020-12-15 · source: Companies House PSC register
Ultimately controlled by Richard Matthew Ratcliff.
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
- Net assets
- £152,309
- Total assets
- £353,336
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
1 directors on the board
- Richard Matthew Ratcliff Director · appointed 2020
Directors past 6 years
- Richard Matthew Ratcliff Director · appointed 2020
Left in the last 12 months
- Saskia Rachel Ratcliff Director · appointed 2022 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12770548
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th 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