Syngenta Seeds Limited
Company 00345486 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
2y median 2.2y
average tenure
2.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Manufacturing 3Retail and trade 3Agriculture 1Business services 1Dormant 1Other services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Syngenta UK Limited 3 shared directors
- Floranova Limited 1 shared director
- Croplife UK LTD 1 shared director
- Syngenta Limited 1 shared director
- Valagro UK Limited 1 shared director
- Syngenta Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00345486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1938 |
| Address | SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, RG42 6EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
01640 - Seed processing for propagation
Ownership - persons with significant control (1)
- Syngenta Holdings Limited
ownership of shares 75-100%
Officers (36)
- Holdsworth, Julie Ann Director · appointed 2025
- Iveson, Sarah Director · appointed 2024
- Mutton, Lynsey, Dr Director · appointed 2024
- Mcculloch, Shirley Secretary · appointed 2022
- Sharp, Leslie Anne Former Director · appointed 2023 · resigned 2024
- Halstead, Jonathan Richard Former Director · appointed 2020 · resigned 2025
- Hall, Geoffrey Former Director · appointed 2020 · resigned 2022
- Abbott, Aaron, Dr Former Director · appointed 2018 · resigned 2020
- Steel, Alexander Former Director · appointed 2016 · resigned 2018
- Barkhouse, Nicholas James Former Director · appointed 2011 · resigned 2016
- Mills-Thomas, Gary Former Director · appointed 2011 · resigned 2020
- Oxley, Gary Alex Former Director · appointed 2008 · resigned 2010
- Bradley, Kevin Former Director · appointed 2007 · resigned 2008
- Johnson, Andrew David Former Director · appointed 2005 · resigned 2023
- Bloomer, John Former Director · appointed 2003 · resigned 2011
- Bayliss, Matthew David Former Secretary · appointed 2002 · resigned 2022
- Suter, Jan Martin Former Director · appointed 2001 · resigned 2003
- Bernardotto, Gianni Former Director · appointed 2001 · resigned 2004
- Boardman, Lynton David Former Secretary · appointed 2000 · resigned 2002
- Bissell, Robert Bruce Former Director · appointed 2000 · resigned 2001
- Holdsworth, Richard Former Director · appointed 2000 · resigned 2001
- Thirkettle, Paul Richard Edward Former Secretary · appointed 1999 · resigned 2000
- Smith, Stephen John Former Director · appointed 1998 · resigned 2003
- Stroppel, Stefan Hans Former Director · appointed 1998 · resigned 2000
- Sinnige, Theodorus Cornelus Jozef Former Director · appointed 1997 · resigned 1998
- VAN Overschot, Willem Former Director · appointed 1997 · resigned 2000
- Fullagar, Edgar Former Director · appointed 1997 · resigned 2000
- Goig, Andre Former Director · appointed 1994 · resigned 2005
- Lundsgard, Johan Martin Vilhelm Former Director · appointed 1994 · resigned 1997
- Metcalfe, Richard Former Director · appointed 1993 · resigned 1997
- Wack, Rene Former Director · appointed 1992 · resigned 1992
- Pritt, Robert Edward Former Director · resigned 1998
- Christensson, Curt Goran Ingva Former Director · resigned 1993
- RIX, Allen John Former Secretary · resigned 1999
- Chazallon, Gabriel Former Director · resigned 1997
- Persson, Per-Erik Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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