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Company

A.K.D. Systems Limited

A.K.D. Systems Limited is an active UK company (number SC114879), incorporated 1988, with 2 current directors, Barry James Hunter and Keith Groom. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 7

  1. Damian Jon Parkin 2016-2023 Director View profile
  2. Douglas Gray 2003-2016 Director View profile
  3. David Elders 2003-2010 Director View profile
  4. Andrew Keith Miller 2020 Director View profile
  5. Ann Thomson 1998-2003 Secretary View profile
  6. Gordon Burgoyne Brown 1991-1998 Secretary View profile
  7. Andrew Dick 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/1988

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.

  • Keith Groom
    50-75% shares · notified 2019-10-31 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. A.K.D. Systems Limited is controlled by Keith Groom
    Evidence
    active 50-75% shares · notified 2019-10-31 · source: Companies House PSC register

Ultimately controlled by Keith Groom.

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.

Grants received

7 grants · £8,550 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £8,550 (7 grants)

Most recent

  • Department for Transport £1,0502021-04-01
  • Department for Transport £1,4002021-04-01
  • Department for Transport £7002021-04-01
  • Department for Transport £8502021-04-01
  • Department for Transport £2,8002021-04-01
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.

2 directors on the board

15.1y median 15.1y
average tenure
23.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
SC114879
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