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Systal Holdings Limited

Systal Holdings Limited is an active UK company (number SC608549), incorporated 2018, with 3 current directors including Gary James O'Neil and Neil John Nicolson. 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

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Who leads it

Previous officers 2

  1. Scott Allan Taylor 2021-2021 Director View profile
  2. John Howard Anderson 2018-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/2018

Ownership

Owned by (5) 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.

  • Neil John Nicolson ceased 2019-11-19
    75-100% shares, 75-100% voting, appoints directors · notified 2018-09-19
  • Neil John Nicolson ceased 2021-03-02
    significant influence · notified 2020-03-10
  • Gary James O'Neil ceased 2021-03-02
    significant influence · notified 2020-03-10
  • Douglas Cumming ceased 2021-03-02
    significant influence · notified 2020-03-10 - confirmed: also a director of this company
  • Sarah Bidco Limited
    75-100% shares · notified 2021-03-02

Group

  1. Systal Holdings Limited is controlled by Neil John Nicolson
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-19, ceased 2019-11-19 · source: Companies House PSC register

Ultimately controlled by Neil John Nicolson.

1 other company 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.

3 directors on the board

8.1y median 8.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Finance 12Tech and media 3

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
SC608549
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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