SYSTEM1 RESEARCH LIMITED

Company number 03900547

19 officers / 16 resignations

WILLFORD, Christopher Patrick

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Active): Secretary
• Appointed on: 12 October 2020

GREGORY, James Alexander

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 3 March 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

WILLFORD, Christopher Patrick

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 4 August 2020
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED ACSP has confirmed that they have verified the identity of Christopher Patrick Willford to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 December 2025.

DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED ACSP is supervised by: HMRC.

GEDDES, James Brodie

• Correspondence address: 5 Stag Leys Close, Banstead, Surrey, SM7 3AH
• Role (Resigned): Secretary
• Appointed on: 5 December 2003
• Resigned on: 3 April 2020
• Nationality: British

HOLGATE, Michael William

• Correspondence address: 38 Murray Mews, London, NW1 9RJ
• Role (Resigned): Secretary
• Appointed on: 29 December 1999
• Resigned on: 25 April 2000
• Nationality: British

KEARON, John Victor

• Correspondence address: 52 Bedford Row, Holborn, London, England, WC1R 4LR
• Role (Resigned): Secretary
• Appointed on: 3 April 2020
• Resigned on: 12 October 2020

KEARON, Sarah

• Correspondence address: 9 Carlyle Road, Cambridge, Cambridgeshire, CB4 3DN
• Role (Resigned): Secretary
• Appointed on: 25 April 2000
• Resigned on: 5 December 2003
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 1999
• Resigned on: 29 December 1999

CAREY, Michael John

• Correspondence address: 154 Church Green, Shoreham By Sea, West Sussex, BN43 6JW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 22 January 2003
• Resigned on: 28 February 2006
• Nationality: British
• Place of residence: United Kingdom

CHIEN, Yvonne

• Correspondence address: Flat 2, 76a Rochester Road, London, SW1P 1JY
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 22 January 2003
• Resigned on: 6 December 2005
• Nationality: American

FORD, Eric Kenelm

• Correspondence address: 23 Cavendish Avenue, Cambridge, Cambridgeshire, United Kingdom, CB1 7UP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 January 2008
• Resigned on: 28 July 2018
• Nationality: British
• Place of residence: United Kingdom

GEDDES, James Brodie

• Correspondence address: 5 Stag Leys Close, Banstead, Surrey, SM7 3AH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 January 2003
• Resigned on: 3 April 2020
• Nationality: British
• Place of residence: England

GODFREY, Simon Cedric Valentine

• Correspondence address: 2 Morella Road, London, SW12 8UH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 22 January 2003
• Resigned on: 30 September 2012
• Nationality: British
• Place of residence: United Kingdom

HOGBIN, Andrew

• Correspondence address: Avondale, New Road Pamber Green, Tadley, Hampshire, RG26 3AG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 January 2003
• Resigned on: 3 November 2004
• Nationality: British
• Place of residence: United Kingdom

HOLGATE, Michael William

• Correspondence address: 38 Murray Mews, London, NW1 9RJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 December 1999
• Resigned on: 25 April 2000
• Nationality: British

KEARON, John Victor

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 December 1999
• Resigned on: 2 March 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED ACSP has confirmed that they have verified the identity of John Victor Kearon to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 December 2025.

DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED ACSP is supervised by: HMRC.

MARSDEN, Paul

• Correspondence address: 40 Rock Grove, Brighton, East Sussex, BN2 1ND
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 17 January 2000
• Resigned on: 14 November 2000
• Nationality: British

MUTH, Mark Philip

• Correspondence address: 4 Castello Avenue, Putney, London, SW15 6EA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 January 2003
• Resigned on: 30 April 2012
• Nationality: British
• Place of residence: United Kingdom

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 29 December 1999
• Resigned on: 29 December 1999