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Company

Cockayne Systems Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 3

  1. Matthew Stevenson 2021-2021 Director View profile
  2. Benjamin Alfred Carter 2019-2025 Director View profile
  3. David John Wylie 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
04/09/2019

Ownership

Owned by (2) 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.

  • DPS Group LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2019-09-04
  • Cartalex Limited ceased 2025-12-11
    25-50% shares · notified 2019-09-04

Group

  1. Cockayne Systems Limited is controlled by DPS Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-04 · source: Companies House PSC register
  2. DPS Group LTD is controlled by Colin Donaldson Millar
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-04-19 · source: Companies House PSC register

Ultimately controlled by Colin Donaldson Millar.

6 other companies in this group

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.

4 directors on the board

3.2y median 2.7y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Manufacturing 26Finance 23Business services 14Professional services 14Tech and media 9Construction 7Utilities 3Hospitality 2

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.

Sources

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

Record details
Company number
SC640712
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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