Company
Syspal Limited
Syspal Limited is an active UK company (number 01433220), incorporated 1979, with 4 current directors including Helen Jane Saunders and Jason Duval. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Antony Nigel Causer 2009-2013 View profile
- Matthew William Rees 2009-2016 View profile
- Derry Young 2007-2013 View profile
- Leslie James Stanley 1993-1994 View profile
- Christopher John Truman 2022 View profile
- Josef Michael Schneider 2000 View profile
- Katrina Louise Williams 2020-2023 View profile
- Stephen John Holder 2000-2009 View profile
- Pauline Elizabeth Roberjot 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/1979
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Syspal Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Syspal Limited
is controlled by Syspal Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Syspal Holdings Limited
is controlled by Syspal Capital Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Syspal Capital Limited
is controlled by Mark Roberjot
Evidence
active 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Roberjot.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Anthony Roberjot Director
- Helen Jane Saunders Director · appointed 2018
- Mark Roberjot Director · appointed 2006
- Jason Duval Director · appointed 2012
Directors past 6 years
- Helen Jane Saunders Director · appointed 2018
- Mark Roberjot Director · appointed 2006
- Jason Duval Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Anthony Roberjot Director
- Helen Jane Saunders Director · appointed 2018
- Mark Roberjot Director · appointed 2006
- Jason Duval Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01433220
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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