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Ulpian Systems Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Anthony John White 2021-2024 Director View profile
  2. Philip Mark Petersen 2021-2023 Director View profile
  3. Andrew John Byers 2020-2021 Director View profile
  4. John Maclaren Ogilvie Waddell 2020-2021 Director View profile
  5. Miranda Bryn Taylor 2017-2019 Director View profile
  6. Eric Macfie Young 2017-2019 Director View profile
  7. Peter Lawson Boggs 2016-2020 Director View profile
  8. Lisa Margaret Henderson 2015-2017 Director View profile
  9. Sarah Jane Milligan 2015-2021 Director View profile
  10. Jonathan Lake 2014-2022 Director View profile
  11. Peter Milligan 2014-2021 Director View profile
  12. John Gailey 2014-2017 Director View profile
  13. Jonathan Lake 2014-2021 Secretary View profile
  14. Sarah Milligan 2014-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/2014

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.

Group

  1. Ulpian Systems Limited is controlled by Sarah Jane Milligan
    Evidence
    ceased 25-50% shares · notified 2016-08-01, ceased 2019-04-12 · source: Companies House PSC register

Ultimately controlled by Sarah Jane Milligan.

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.

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.

3 directors on the board

7.8y median 7.3y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

1
also govern a charity
0
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.

Professional services 6Finance 3Business services 2Arts and leisure 1Other services 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC483484
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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