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
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Who leads it
Previous officers 6
- Jeremy Gibson 2005-2017 View profile
- Richard Harrison 2005-2012 View profile
- Carl Richard Veselis 2005-2013 View profile
- Richard Charles May-Brown 2004 View profile
- ST Peters House Limited 2004-2005 View profile
- Susan Patricia May-Brown 2004 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom 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.
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Digital Outcomes and Specialists 7
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
- 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
- Roger Denis Frost Director · appointed 2013
- David White Director · appointed 2005
Directors past 6 years
- Roger Denis Frost Director · appointed 2013
- David White Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Roger Denis Frost Director · appointed 2013
- David White Director · appointed 2005
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