# Shaftesbury Systems Limited

## Details

- **Company number:** [03038392](https://find-and-update.company-information.service.gov.uk/company/03038392)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Mar 1995
- **Registered office:** 41 LOTHBURY, LONDON, EC2R 7HF
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARAMOUNT PROPERTIES (UK) LIMITED | corporate-nominee-director | 28 Mar 1995 | 28 Mar 1995 |
| PARAMOUNT COMPANY SEARCHES LIMITED | corporate-nominee-secretary | 28 Mar 1995 | 28 Mar 1995 |
| KING, Gareth Malcolm | secretary | 28 Mar 1995 | 1 Apr 2000 |
| KING, Gareth Malcolm | director | 28 Mar 1995 | 1 Apr 2000 |
| KILCLINE, Peter Anthony | secretary | 28 Mar 1995 | 22 May 2001 |
| KILCLINE, Peter Anthony | director | 28 Mar 1995 | 18 Jun 2001 |
| BRODER, Philip | secretary | 22 May 2001 | 30 Sep 2010 |
| CHAPLIN, Howard Antony, Dr | director | 28 Mar 1995 | 30 Sep 2010 |
| BRODER, Philip | director | 28 Mar 1995 | 30 Sep 2010 |
| LIGHTFOOT, Mark Roy | secretary | 30 Sep 2010 | 1 Oct 2011 |
| VELARDE POLLOCK, Tina | secretary | 1 Oct 2011 | 1 Jun 2016 |
| MEGHANI, Arvind Kunverji | director | 1 Oct 2011 | 31 Mar 2019 |
| LIGHTFOOT, Mark Roy | secretary | 1 Jun 2016 | 18 Sep 2020 |
| POLLOCK, Charles David | director | 30 Sep 2010 | 18 Sep 2020 |
| DRACUP, Stephen David Michael | director | 30 Sep 2010 | 18 Sep 2020 |
| BTESH, John Richard Mark | director | 30 Sep 2010 | 18 Sep 2020 |
| LIGHTFOOT, Mark Roy | director | 30 Sep 2010 | 18 Sep 2020 |
| BOLAND, Andrew Kenneth | director | 3 Nov 2021 | 30 May 2025 |
| LOVELACE, Craig Barry, Mr. | director | 2 Jun 2025 |  |
| ALLEN, Stephanie | secretary | 25 Nov 2024 |  |
| O'BRIEN, Terence John | director | 4 Feb 2022 |  |
| O'BRIEN, Kevin Paul | director | 18 Sep 2020 |  |
| MOLLOY, Anthony John | director | 18 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chess Partner Limited | ownership-of-shares-75-to-100-percent | 1 May 2016 | 18 Sep 2020 |
| Giacom (Platforms) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Sep 2020 |  |






## Directors' other companies

- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Midco 1 Limited](/company/12994480)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Inty Holdings Limited](/company/06224937)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Inform Billing Solutions Limited](/company/07132859)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Holdco Limited](/company/12994493)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Bidco Limited](/company/13006615)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Midco 2 Limited](/company/12994570)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Inty Limited](/company/03438922)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Murphx Innovative Solutions Limited](/company/02897948)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Pikco Limited](/company/12994462)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom (Distribution) Limited](/company/02114602)



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