Syncreon Asia Holdings (UK) Limited
Company 02626049 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
- Patrick Joseph Brian Enright Director · appointed 2011
Directors past 6 years
- Patrick Joseph Brian Enright Director · appointed 2011
First-time vs portfolio directors
Portfolio (1)
- Patrick Joseph Brian Enright Director · appointed 2011
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.
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
- Syncreon UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02626049 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1991 |
| Address | UNIT 5, LOGIX ROAD, R D PARK, HINCKLEY, LEICESTERSHIRE, LE10 3BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Syncreon UK Holdings Limited
75-100% shares · notified 2016-04-06
Officers (8)
- Patrick Joseph Brian Enright Director · appointed 2011
Show 7 former officers
- Michael SchÜTrumpf Director · appointed 2020 · resigned 2024
- Carine Van Landschoot Director · appointed 2011 · resigned 2020
- Kenneth Pocius Secretary · appointed 2011 · resigned 2022
- Carine Van Lanschoot Director · appointed 2011 · resigned 2011
- Mauren Duffy Secretary · appointed 1991 · resigned 1994
- Francisco Serra-Burges Secretary · appointed 1991 · resigned 2011
- Jordi Serra-Burges Director · appointed 1991 · resigned 2011
Directors and officers on the Companies House record, current and former.
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