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Companies/02247031

System One Limited

Private Limited Company · Henley-On-Thames

ActiveUnited KingdomIncorporated 1988Private 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
Buck Star Managed Services LtdCorporate
Shares: over 75%, up to 100%

Notified 2025-12-12 · No cessation recorded

Source record 124321095
Show 2 ceased records
WB
Mrs Wendy BeltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-12-12

Source record 125751124
BB
Mr Bruce Charles BeltonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-12

Source record 125751531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
MG
Mark GariusCurrent director
Appointed 2025-12-12
+28 others
DC
David CampbellCurrent director
Appointed 2025-12-12
+15 others
Show 3 historical appointments
WB
Wendy BeltonResigned director
Resigned 2005-10-05 · 20 yrs · Director
JB
Jacqueline BeltonResigned secretary
Resigned 1991-03-12 · 27 yrs
BB
Bruce BeltonResigned director
Resigned 1991-03-12 · 34 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active