System Simulation Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedGB
Ms Gillian BatemanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-12-03 · No cessation recorded
Source record 6228227GM
Dr George Lauder MallenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 4219903Show 1 ceased record
MS
Mr Michael John StapletonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-12-03
Source record 4219904People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalRB
Richard BealesCurrent director
Appointed 2017-05-22 · 9 yrs · Operations Director
MM
Mark MckenzieCurrent director
Appointed 2017-05-19 · 9 yrs · Senior Software Engineer
Show 9 historical appointments
OR
Oliver RickardResigned director
Resigned 2012-08-07 · 3 yrs · Software Engineer
MC
Michael CoyneResigned director
Resigned 2002-12-16 · 4 yrs · Manager
GH
Graham HowardResigned director
Resigned 2002-02-21 · 11 yrs · Design Director
CM
Resigned 1995-09-30 · 4 yrs · Director
KS
Kate Stuart SmithResigned secretary
Resigned 1990-12-28 · 4 yrs
MS
Michael StapletonResigned director
Resigned 1990-12-28 · 33 yrs · Technical Director
GM
George MallenResigned director
Resigned 1990-12-28 · 23 yrs · Managing Director
DS
Douglas StevensonResigned director
Resigned 1990-12-28 · 5 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active