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Symbiosis Imedia Systems Limited

Symbiosis Imedia Systems Limited is an active UK company (number 02568732), incorporated 1990, with 5 current directors including Suzanne Mills and Michael Wattley. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 3

  1. Suzanne Mills 2016-2016 Director View profile
  2. Sally Crompton 2003-2007 Director View profile
  3. Jane Gudrun Mcneill 2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/1990

Ownership

Owned by (2) 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.

  • Anthony John Pidgeon
    25-50% shares, 25-50% voting (firm) · notified 2016-06-06
  • Jane Gudrun Mcneill
    25-50% shares · notified 2018-06-30 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Symbiosis Imedia Systems Limited is controlled by Anthony John Pidgeon
    Evidence
    active 25-50% shares, 25-50% voting (firm) · notified 2016-06-06 · source: Companies House PSC register

Ultimately controlled by Anthony John Pidgeon.

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.

5 directors on the board

18.2y median 14y
average tenure
34.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02568732
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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