The Governance RegisterEdition 2026 · Compiled 12th July 2026

Syspro UK Limited

Company 01748035 Active

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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
1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
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.

Company details

Number01748035
StatusActive
TypePrivate Limited Company
Incorporated24/08/1983
AddressC/O TRUSTMOORE (UK) LTD 120 PALL MALL, 4TH FLOOR, LONDON, SW1Y 5EA
Accounts next due30/09/2026
Accounts last made up30/11/2024

Industry (SIC)

62020 - Information technology consultancy activities62090 - Other information technology service activities

Ownership - persons with significant control (3)

  • Safari Uk Bidco Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • K3 Business Systems Holdco Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • K3 Business Technology Group Plc ceased
    ownership of shares 75-100%

Officers (21)

  • Trustmoore UK Officer LTD Corporate-secretary · appointed 2025
  • Oakley, Catherine Director · appointed 2024
  • Mcgrane, Nicholas John Former Director · appointed 2024 · resigned 2025
  • Dodd, Eric Stephen Former Secretary · appointed 2023 · resigned 2025
  • Grainger, Adam David Former Secretary · appointed 2023 · resigned 2023
  • Alderson, Lavinia Former Secretary · appointed 2023 · resigned 2023
  • Vergani, Marco Former Director · appointed 2021 · resigned 2023
  • Curry, Kevin Joseph Former Director · appointed 2018 · resigned 2023
  • Valdimarsson, Adalsteinn Former Director · appointed 2016 · resigned 2021
  • Price, Robert David Former Director · appointed 2016 · resigned 2023
  • Davis, Brian Stuart Former Director · appointed 2013 · resigned 2016
  • Bolton, David John Former Director · appointed 2007 · resigned 2016
  • Spry, Paul Former Director · appointed 2007 · resigned 2013
  • Kidwell, Sandra Clare Former Secretary · appointed 2007 · resigned 2018
  • Makeham, Andrew Former Director · appointed 2007 · resigned 2014
  • Murray, Paul Ian Former Secretary · appointed 2004 · resigned 2007
  • O'Donnell, Kevin Former Director · appointed 2001 · resigned 2007
  • Joseph, Howard David Former Director · appointed 1992 · resigned 2007
  • Rogers, Michael Former Director · resigned 1991
  • Greene, Brian Michael Former Secretary · resigned 2004
  • Hart, Andrew Jeremy Former Director · resigned 2007

Directors and officers on the Companies House record, current and former.

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