---
title: "SYSTRA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4061852c-dda2-51de-90fa-2bbb927f2282
json: https://whiteintel.dev/api/public/dossier/4061852c-dda2-51de-90fa-2bbb927f2282
identifier: oo:GB-COH-03383212
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SYSTRA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03383212`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4061852c-dda2-51de-90fa-2bbb927f2282  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4061852c-dda2-51de-90fa-2bbb927f2282  

## Ownership & control

### Owners / controllers

- **Systra Sa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c76ed750-59b8-47b2-b934-a166a6372808
- **Mr Philippe Léoni** (beneficial owner) — https://whiteintel.dev/entity/1f3f4ab9-8bfe-4743-9a2f-af3dbdad4d81
- **Mr Cédric Yves Edgar Francis Bannel** (beneficial owner) — https://whiteintel.dev/entity/27fdc2d2-dd36-45e8-bfa3-ed20725929bb

### Holdings / subsidiaries

- **TSP PROJECTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2b2871c-3f4b-50b0-929a-41d8299ac3f5
- **TSP PROJECTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2b2871c-3f4b-50b0-929a-41d8299ac3f5
- **Sias Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c567e36-c1c4-47d6-a5e1-add9248d0e99

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03383212`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-06-09
- **Registered office:** 3rd Floor, 1 Carey Lane, London, EC2V 8AE, England
- **SIC:** 42120, 70229

### Officers

- MORGAN, Paul — secretary · appointed 2018-02-01
- ANDREWS, Stephen Richard — director · British · appointed 2020-04-01
- FLATTOT, Prisca, Ms. — director · French · appointed 2023-01-01
- JEUDY, Arnaud, Mr. — director · French · appointed 2021-12-17
- SALT, Nicholas James — director · British · appointed 2019-11-15
- SCOTT, Jonathan William — director · British · appointed 2026-01-01
- VOLLERY, Jean-Charles Yves Manuel — director · French · appointed 2019-06-28
- PRAGER, Michael Edward — secretary · British · appointed 2009-06-19 · resigned 2012-06-29
- ROBERTS, John Evan — secretary · British · appointed 2012-09-24 · resigned 2017-01-01
- SAMTER, Daniel John — secretary · British · appointed 1997-08-01 · resigned 2000-05-22
- SHERIFF, Brian John Lester — secretary · British · appointed 2000-05-22 · resigned 2008-12-02
- SMITH, David — secretary · British · appointed 1997-06-09 · resigned 1997-08-01
- VENTHAM, Daniel James — secretary · appointed 2017-01-01 · resigned 2017-12-14
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-06-09 · resigned 1997-06-09
- ASH, Nigel Alexander — director · British · appointed 2004-12-06 · resigned 2010-03-19
- BROWN, Fred Neal — director · British · appointed 1997-08-02 · resigned 2002-04-30
- CAMBONE, Sandrine Jeanne — director · French · appointed 2012-03-20 · resigned 2015-12-18
- CITROEN, Philippe — director · French · appointed 2004-04-01 · resigned 2011-03-03
- COOMBE, Roger Denvil, Dr — director · British · appointed 1997-08-01 · resigned 2001-04-02
- CORNIL, Michel — director · French · appointed 2005-12-13 · resigned 2010-12-09

### Beneficial owners (Persons with Significant Control)

- Mr Philippe Léoni — significant influence or control · individual PSC · England — since 2024-12-02
- Mr Cédric Yves Edgar Francis Bannel — significant influence or control · individual PSC · England — ceased 2026-04-03
- Systra Sa — 75–100% shares · corporate PSC · France — ceased 2024-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03383212
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03383212

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SYSTRA LIMITED** — https://whiteintel.dev/entity/4061852c-dda2-51de-90fa-2bbb927f2282 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYSTRA LIMITED**. Human view: https://whiteintel.dev/entity/4061852c-dda2-51de-90fa-2bbb927f2282 · Structured JSON: https://whiteintel.dev/api/public/dossier/4061852c-dda2-51de-90fa-2bbb927f2282._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._