Ulpian Systems Limited
Company SC483484 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.
- EQ Accountants Holdings Limited 1 shared director
- EQ Accountants Limited 1 shared director
- EQ Accountants Nominees E&W Limited 1 shared director
- Mcdonald Gordon & CO LTD 1 shared director
- Ludus Baroque 1 shared director
- Douglas Home & CO Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC483484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2014 |
| Address | 6 ATHOLL CRESCENT, PERTH, PH1 5JN |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Peter Milligan ceased 2022 British
ownership of shares 25-50% - Mrs Sarah Jane Milligan ceased 2019 British
ownership of shares 25-50%
Officers (18)
- Craig Orr Nicol Director · appointed 2022
- Richard Anthony Neville-Towle Director · appointed 2019
- Blair Davidson Secretary · appointed 2017
- Charles Eric Jutrzenka Director · appointed 2014
Show 14 former officers
- Anthony John White Director · appointed 2021 · resigned 2024
- Philip Mark Petersen Director · appointed 2021 · resigned 2023
- Andrew John Byers Director · appointed 2020 · resigned 2021
- John Maclaren Ogilvie Waddell Director · appointed 2020 · resigned 2021
- Miranda Bryn Taylor Director · appointed 2017 · resigned 2019
- Eric Macfie Young Director · appointed 2017 · resigned 2019
- Peter Lawson Boggs Director · appointed 2016 · resigned 2020
- Lisa Margaret Henderson Director · appointed 2015 · resigned 2017
- Sarah Jane Milligan Director · appointed 2015 · resigned 2021
- Jonathan Lake Secretary · appointed 2014 · resigned 2021
- Sarah Milligan Secretary · appointed 2014 · resigned 2021
- Jonathan Lake Director · appointed 2014 · resigned 2022
- Peter Milligan Director · appointed 2014 · resigned 2021
- John Gailey Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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