Skip to content
Governance Register

Company

Syntax Consultancy Limited

Syntax Consultancy Limited is an active UK company (number 02202054), incorporated 1987, with 2 current directors, Roger Denis Frost and David White. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 6

  1. Jeremy Gibson 2005-2017 Director View profile
  2. Richard Harrison 2005-2012 Director View profile
  3. Carl Richard Veselis 2005-2013 Director View profile
  4. Richard Charles May-Brown 2004 Director View profile
  5. ST Peters House Limited 2004-2005 Corporate-secretary View profile
  6. Susan Patricia May-Brown 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework

About

Incorporated
03/12/1987

Ownership

Owned by (5) 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.

  • Roger Denis Frost
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • David White
    25-50% shares, 25-50% voting · notified 2024-03-07 - confirmed: also a director of this company
  • David White ceased 2016-04-06
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • David White ceased 2022-03-17
    25-50% shares, 25-50% voting · notified 2016-08-19 - confirmed: also a director of this company
  • Aristotle Partnerships Limited ceased 2026-02-05
    50-75% shares · notified 2022-03-17

Group

  1. Syntax Consultancy Limited is controlled by Roger Denis Frost
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Roger Denis Frost.

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.

Financials

Net assets
£167,658
Total assets
£168,503
Cash
£149,806
Employees
0.14
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

17.2y median 17.2y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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

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
02202054
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