Syntegon Technology Limited
Company 02632608 Active
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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.
3 directors on the board
- Kayvan Zadeh Director · appointed 2025
- Sarah Louise Gilleard Director · appointed 2017
- Marcello Pezzotti Director · appointed 2020
5.3y median 5.9y
average tenure
9y
longest tenure
Directors past 6 years
- Sarah Louise Gilleard Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Kayvan Zadeh Director · appointed 2025
- Sarah Louise Gilleard Director · appointed 2017
- Marcello Pezzotti Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 02632608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1991 |
| Address | SUITE 2A PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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.
- Robert Bosch UK Holdings Limited ceased 2019-09-30
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kliklok International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Kayvan Zadeh Director · appointed 2025
- Marcello Pezzotti Director · appointed 2020
- James Mccombe Secretary · appointed 2020
- Sarah Louise Gilleard Director · appointed 2017
Show 32 former officers
- Uta Kollenberg Director · appointed 2022 · resigned 2025
- Kurt Stefan Klaiber Director · appointed 2019 · resigned 2020
- Rudolf Max Baumann Director · appointed 2019 · resigned 2022
- Marcus Behrens Director · appointed 2015 · resigned 2019
- Walter Haecki Director · appointed 2012 · resigned 2017
- Jonathan Burton Secretary · appointed 2012 · resigned 2020
- Hanson, Gary, Mr. Director · appointed 2011 · resigned 2015
- Wolfgang Szczerba Director · appointed 2011 · resigned 2012
- Jakob Bleiker Director · appointed 2009 · resigned 2011
- Karen Ann Bloodworth Secretary · appointed 2008 · resigned 2012
- Frank Tarr Director · appointed 2007 · resigned 2016
- Nigel Philip Turtle Secretary · appointed 2007 · resigned 2008
- Uwe Michael Harbauer Director · appointed 2006 · resigned 2019
- Haenggi, Roman, Dr Director · appointed 2006 · resigned 2006
- Holger Von Hebel Director · appointed 2005 · resigned 2010
- Gary Anderton Director · appointed 2003 · resigned 2009
- Helen Millington Secretary · appointed 2002 · resigned 2007
- Geoffrey Farr Secretary · appointed 2001 · resigned 2002
- Heinz Stuebi Director · appointed 2001 · resigned 2005
- Barry Golding Director · appointed 2000 · resigned 2000
- Kalin, Beat, Dr Director · appointed 1999 · resigned 2006
- Calvin Felix Grieder Director · appointed 1998 · resigned 1999
- John Fredreick Deboer Secretary · appointed 1997 · resigned 2001
- Sturzenegger, Christian, Dr Director · appointed 1993 · resigned 1999
- Siegenthaler, Kurt Emanuel, Dr Director · appointed 1991 · resigned 1993
- Kevin Roger Troop Secretary · appointed 1991 · resigned 1997
- John Clive Sadler Director · appointed 1991 · resigned 2003
- Hans-Peter Bornhauser Director · appointed 1991 · resigned 1992
- Urs Sommerhalder Director · appointed 1991 · resigned 1994
- Blickenstorfer, Hans-Ulrich, Dr Director · appointed 1991 · resigned 1998
- Ellan Malcolm Forbes Temple Secretary · appointed 1991 · resigned 1991
- Jacquline Kay Heffron Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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