System Concepts Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedKL
Ms Katherine Grace LeeIndividual
Voting rights: over 25%, up to 50%
Notified 2024-10-18 · No cessation recorded
Source record 104869501DS
Mr Darren SmithIndividual
Voting rights: over 25%, up to 50%
Notified 2024-10-18 · No cessation recorded
Source record 104869512TS
Mr Thomas StewartIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 90640702People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalPT
Paul ThorpeCurrent director
Appointed 2016-05-01 · 10 yrs · Consultant
DS
Darren SmithCurrent director
Appointed 2016-01-01 · 10 yrs · Consultant
KL
Katherine LeeCurrent director
Appointed 2011-07-01 · 15 yrs · Consultant
Show 12 historical appointments
KH
Kevin HumbyResigned director
Resigned 2016-10-18 · 5 yrs · Finance Director
ES
Elizabeth SkeltonResigned director
Resigned 2014-04-07 · 1 yr · Consultant
SM
Susan MackenzieResigned director
Resigned 2012-06-26 · 3 yrs · Consultant
LF
Leslie FountainResigned director
Resigned 2007-05-01 · 4 yrs · Consultant
SW
Sally WearingResigned director
Resigned 2005-02-11 · 9 yrs · Consultant
TH
Tanya HeasmanResigned director
Resigned 2000-03-31 · 15 yrs · Consultant
WM
Wendy MillResigned director
Resigned 1998-04-01 · 1 yr · Consultant
NF
Nicholas FarkasResigned director
Resigned 1995-10-01 · 8 yrs · Consultant
TS
Thomas StewartResigned director
Resigned 1991-04-10 · 21 yrs · Consultant
AC
Andrea CawsResigned director
Resigned 1991-04-10 · 16 yrs · Consultant
JH
Resigned 1991-04-10 · 25 yrs · Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active