Pisys.NET Limited

Company SC266298 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.7y median 12.7y

average tenure

19.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 6Professional services 2Business 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.

Related organisations

Comcen Computer Supplies Limited 2 shared directors
Comcen Technology LTD 2 shared directors
Comcen Holdings Limited 1 shared director
Comcen Group Limited 1 shared director
CRB Holdings Limited 1 shared director
Cybersafeuk LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC266298
Status	Active
Type	Private Limited Company
Incorporated	13/04/2004
Address	15 MIGVIE GROVE, KINGSWELLS, ABERDEEN, AB15 8GD
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (4)

Cybersafeuk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Richard John Merrick ceased British
ownership of shares 25-50%
Mr Stephen Charles Bain ceased British
ownership of shares 25-50%
Comcen Technology Ltd ceased
ownership of shares 75-100%

Officers (8)

Matthews, David Director · appointed 2020
Bain, Steven Charles Director · appointed 2006
Stroia-Matthews, Diana Sara Former Director · appointed 2020 · resigned 2025
Fulford-Bain, Jessica Nina Former Secretary · appointed 2019 · resigned 2021
Allen, Raymond Former Director · appointed 2007 · resigned 2011
Merrick, Richard John Former Director · appointed 2006 · resigned 2020
Henderson, Peter Iain Former Director · appointed 2004 · resigned 2011
Pisys Limited Former Corporate-director · appointed 2004 · resigned 2007

Directors and officers on the Companies House record, current and former.

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