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Company · London

Syan Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 29

  1. Suzanne De Wit 2023-2023 Director View profile
  2. Pendleton Clay Van Doren 2022-2025 Director View profile
  3. Adrian Paul Gregory 2022-2022 Director View profile
  4. Chad Sterling Harris 2015-2018 Director View profile
  5. Michel-Alain Proch 2015-2019 Director View profile
  6. Ursula Franziska Morgenstern 2015-2015 Director View profile
  7. Kevin Lee Taylor 2011-2015 Director View profile
  8. Kevin Mcdermott 2010-2013 Director View profile
  9. Alan Russell Brooks 2010-2011 Director View profile
  10. Ramesh Touraney 2008-2008 Director View profile
  11. Steven Graham 2008-2015 Director View profile
  12. Derrell James 2008-2010 Director View profile
  13. Christine Anne Trendell 2007-2008 Director View profile
  14. Steven Chester Coussins 2005-2008 Director View profile
  15. Michael Arthur Berry 2001-2002 Director View profile
  16. Paul Edward Day 1992-1995 Director View profile
  17. Allan, Patrick Alexander William, Major 1993 Director View profile
  18. Rochelle Joy Haden 2024-2025 Secretary View profile
  19. Delphine Soria Sak Bun 2020-2024 Secretary View profile
  20. James Terrence John Loughrey 2015-2020 Secretary View profile
  21. James Michael Peffer 2012-2015 Secretary View profile
  22. Lowell K Brickman 2008-2012 Secretary View profile
  23. George Djuric 2003-2010 Secretary View profile
  24. Anthony James Knight 2002-2006 Secretary View profile
  25. Andrew St John Broad 1998-2000 Secretary View profile
  26. Kalpana Parmar 1995-1998 Secretary View profile
  27. James Alfred Birch 1993-1995 Secretary View profile
  28. Jeffrey Trendell 1985-2008 Secretary View profile
  29. Martin John Roche 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
16/01/1985
Registered office
London

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. Syan Holdings Limited is controlled by Atos IT Services UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Atos IT Services UK Limited is controlled by Atos IT Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Atos IT Services Limited is controlled by Atos UK IT Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Atos UK IT Limited is controlled by Atos UK IT Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Atos UK IT Holdings Limited.

41 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

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
01878187
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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