Syan Holdings Limited
Company 01878187 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Michael John Herron Director · appointed 2025
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Professional services 11Tech and media 11Business services 5Manufacturing 2Finance 1Other services 1Public administration 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Shere Limited 1 shared director
- Atos IT Solutions and Services Limited 1 shared director
- Atos IT Services Limited 1 shared director
- Atos IT Services UK Limited 1 shared director
- Atos International IT Limited 1 shared director
- Eviden Information Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01878187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1985 |
| Address | SIXTH FLOOR, MIDCITY PLACE, 71, HIGH HOLBORN, LONDON, WC1V 6EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Atos IT Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vbhg Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Syan Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Digital Space Managed Services Limited ceased 2019-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Hayley Marie Bevis Secretary · appointed 2025
- Michael John Herron Director · appointed 2025
Show 29 former officers
- Rochelle Joy Haden Secretary · appointed 2024 · resigned 2025
- Suzanne De Wit Director · appointed 2023 · resigned 2023
- Pendleton Clay Van Doren Director · appointed 2022 · resigned 2025
- Adrian Paul Gregory Director · appointed 2022 · resigned 2022
- Delphine Soria Sak Bun Secretary · appointed 2020 · resigned 2024
- Chad Sterling Harris Director · appointed 2015 · resigned 2018
- Michel-Alain Proch Director · appointed 2015 · resigned 2019
- Ursula Franziska Morgenstern Director · appointed 2015 · resigned 2015
- James Terrence John Loughrey Secretary · appointed 2015 · resigned 2020
- James Michael Peffer Secretary · appointed 2012 · resigned 2015
- Taylor, Kevin Lee, Mr. Director · appointed 2011 · resigned 2015
- Kevin Mcdermott Director · appointed 2010 · resigned 2013
- Alan Russell Brooks Director · appointed 2010 · resigned 2011
- Ramesh Touraney Director · appointed 2008 · resigned 2008
- Lowell K Brickman Secretary · appointed 2008 · resigned 2012
- Steven Graham Director · appointed 2008 · resigned 2015
- Derrell James Director · appointed 2008 · resigned 2010
- Christine Anne Trendell Director · appointed 2007 · resigned 2008
- Steven Chester Coussins Director · appointed 2005 · resigned 2008
- George Djuric Secretary · appointed 2003 · resigned 2010
- Anthony James Knight Secretary · appointed 2002 · resigned 2006
- Michael Arthur Berry Director · appointed 2001 · resigned 2002
- Andrew St John Broad Secretary · appointed 1998 · resigned 2000
- Kalpana Parmar Secretary · appointed 1995 · resigned 1998
- James Alfred Birch Secretary · appointed 1993 · resigned 1995
- Paul Edward Day Director · appointed 1992 · resigned 1995
- Jeffrey Trendell Secretary · appointed 1985 · resigned 2008
- Martin John Roche Secretary · resigned 1993
- Allan, Patrick Alexander William, Major Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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