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Pci Systems Limited

Company profile · Oxfordshire

DissolvedUnited KingdomIncorporated 1997
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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 · 0 ceased
Jonas Computing (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 164735412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
MG
Martin GoodwinCurrent secretaryCurrent director
Appointed 2025-10-13
+30 others
RC
Richard ClancyCurrent director
Appointed 2025-07-18 · 1 yr · Portfolio Manager
+70 others
TW
Thomas WithersCurrent director
Appointed 2024-06-14 · 2 yrs · Director
+7 others
Show 21 historical appointments
MG
Martin GoodwinResigned secretary
Resigned 2022-04-29 · 3 yrs
MG
Martin GoodwinResigned director
Resigned 2022-04-29 · 3 yrs · Finance Director
JB
Jemma BelghoulResigned secretary
Resigned 2021-08-11
CR
Cheryl RiggottResigned secretary
Resigned 2020-08-14
JB
Jemma BelghoulResigned secretary
Resigned 2019-11-09
KM
Kevin MorganResigned director
Resigned 2019-07-01 · 4 yrs · Accountant
SS
Scott SakladResigned director
Resigned 2019-01-01 · 3 yrs · Ceo
LO
Louise OrmeResigned secretary
Resigned 2017-10-17 · 2 yrs
JM
Jeffrey MackinnonResigned director
Resigned 2014-04-30 · 4 yrs · Chartered Accountant
SM
Steve McnallyResigned secretary
Resigned 2014-04-30 · 3 yrs
BS
Barry SymonsResigned director
Resigned 2014-04-30 · 4 yrs · Director
DB
Darrell BoxallResigned director
Resigned 2014-04-30 · 11 yrs · Director
PB
Philip BrownResigned director
Resigned 2006-05-24 · 13 yrs · Director
HM
Hazel MorleyResigned secretary
Resigned 2003-01-01 · 6 yrs · Accountant
DS
David StraffordResigned secretaryResigned director
Resigned 2002-04-15
RD
Richard DonnerResigned director
Resigned 1997-04-02 · 9 yrs · Director
RD
Robert DawsonResigned director
Resigned 1997-04-02 · 17 yrs · Director
SW
Stanley WilloughbyResigned secretary
Resigned 1997-04-02 · 5 yrs
AR
Avril RothwellResigned director
Resigned 1997-03-19 · Solicitor
KR
Keren RidgwayResigned secretary
Resigned 1997-03-19

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active