Company
Systal Technology Solutions Limited
Systal Technology Solutions Limited is an active UK company (number SC345442), incorporated 2008, with 3 current directors including Douglas Cumming and Gary James O'Neil. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 4
- Scott Allan Taylor 2021-2021 View profile
- John Howard Anderson 2016-2021 View profile
- Craig Alexander Rattray 2015-2016 View profile
- Mike Sharkey 2008-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
Framework
About
- Incorporated
- 08/07/2008
Ownership
Owned by (4) 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.
- Douglas Cumming ceased 2020-07-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Neil John Nicolson ceased 2020-07-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Gary James O'Neil ceased 2020-07-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Systal Holdings Limited
75-100% shares · notified 2020-07-01
Group
- Systal Technology Solutions Limited
is controlled by Douglas Cumming
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-07-01 · source: Companies House PSC register
Ultimately controlled by Douglas Cumming.
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
- Gary James O'Neil Director · appointed 2008
- Neil John Nicolson Director · appointed 2008
- Douglas Cumming Director · appointed 2014
Directors past 6 years
- Gary James O'Neil Director · appointed 2008
- Neil John Nicolson Director · appointed 2008
- Douglas Cumming Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Gary James O'Neil Director · appointed 2008
- Neil John Nicolson Director · appointed 2008
- Douglas Cumming Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC345442
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th 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