System Professional Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSysgroup PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 198184468People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
OP
Owen PhillipsResigned director
Resigned 2024-03-11 · 2 yrs · Director
WB
Wendy BakerResigned secretary
Resigned 2023-12-12 · 2 yrs
MA
Martin AudcentResigned director
Resigned 2018-07-16 · 5 yrs · Cfo
JL
Julian LlewellynResigned secretary
Resigned 2017-04-19 · 1 yr
JL
Julian David LlewellynResigned director
Resigned 2017-04-19 · 1 yr · Chief Financial Officer
MH
Michael HoganResigned director
Resigned 2016-10-18 · Chief Financial Officer
AB
Adam BinksResigned director
Resigned 2016-10-18 · 6 yrs · Chief Operating Officer
CE
Christopher EvansResigned director
Resigned 2014-04-14 · 3 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active