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Companies/02691103

Systems Assurance Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cloudcoco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-03 · No cessation recorded

Source record 114481889
Show 2 ceased records
SL
Mr Simon David LewingtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-03

Source record 107764260
CW
Mr Christopher David WheaterIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-09-03

Source record 107764279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
DG
Darron GiddensCurrent director
Appointed 2021-09-03 · 5 yrs · Director
+37 others
Show 8 historical appointments
MH
Mark HalpinResigned director
Resigned 2021-09-03 · 2 yrs · Chief Executive
CW
Christopher WheaterResigned director
Resigned 1994-07-01 · 27 yrs · Managing Director
YS
Yvonne SpinkResigned director
Resigned 1992-10-21 · 2 yrs · Marketing Director
SL
Simon LewingtonResigned directorResigned secretary
Resigned 1992-10-21 · 28 yrs · Sales Director
CD
Christopher DohertyResigned director
Resigned 1992-10-15 · 1 yr · Company Director
JT
Julie ThorpeResigned secretary
Resigned 1992-02-21
RM
Richard MortonResigned director
Resigned 1992-02-21 · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active