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Syspro UK Limited

Syspro UK Limited is an active UK company (number 01748035), incorporated 1983, with 1 current director, Catherine Oakley. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Syspro UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Nicholas John Mcgrane 2024-2025 Director View profile
  2. Marco Vergani 2021-2023 Director View profile
  3. Kevin Joseph Curry 2018-2023 Director View profile
  4. Adalsteinn Valdimarsson 2016-2021 Director View profile
  5. Robert David Price 2016-2023 Director View profile
  6. Brian Stuart Davis 2013-2016 Director View profile
  7. David John Bolton 2007-2016 Director View profile
  8. Paul Spry 2007-2013 Director View profile
  9. Andrew Makeham 2007-2014 Director View profile
  10. Kevin O'Donnell 2001-2007 Director View profile
  11. Howard David Joseph 1992-2007 Director View profile
  12. Michael Rogers 1991 Director View profile
  13. Andrew Jeremy Hart 2007 Director View profile
  14. Eric Stephen Dodd 2023-2025 Secretary View profile
  15. Adam David Grainger 2023-2023 Secretary View profile
  16. Lavinia Alderson 2023-2023 Secretary View profile
  17. Sandra Clare Kidwell 2007-2018 Secretary View profile
  18. Paul Ian Murray 2004-2007 Secretary View profile
  19. Brian Michael Greene 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/08/1983

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.

Group

  1. Syspro UK Limited is controlled by Safari UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-06 · source: Companies House PSC register
  2. Safari UK Bidco Limited is controlled by Safari UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-05 · source: Companies House PSC register
  3. Safari UK Holdco Limited is controlled by Safari UK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 · source: Companies House PSC register

Ultimately controlled by Safari UK Midco Limited.

3 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.

1 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01748035
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data