Syngenta Limited
Company 02710846 Active
Connected board network
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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.
4
directors on the board
1.8y median 2.1y
average tenure
2.5y
longest tenure
0
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
1
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.
Retail and trade 3Professional services 2Agriculture 1Business services 1Dormant 1Manufacturing 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Syngenta Holdings Limited 2 shared directors
- Syngenta Seeds Limited 1 shared director
- Syngenta UK Limited 1 shared director
- Floranova Limited 1 shared director
- Valagro UK Limited 1 shared director
- Syngenta Grimsby Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02710846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1992 |
| Address | SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, RG42 6EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
01640 - Seed processing for propagation20200 - Manufacture of pesticides and other agrochemical products70100 - Activities of head offices
Ownership - persons with significant control (1)
- Syngenta Holdings Limited
ownership of shares 75-100%
Officers (44)
- Graham Francis Eve Director · appointed 2026
- Boehmer, Jutta Elisabeth, Dr Director · appointed 2024
- Michael John Hollands Director · appointed 2024
- Mutton, Lynsey, Dr Director · appointed 2024
- Shirley Mcculloch Secretary · appointed 2022
Show 39 former officers
- Peter Waddington Director · appointed 2022 · resigned 2025
- James Reay Director · appointed 2020 · resigned 2024
- Bugnon, Pascal, Dr Director · appointed 2019 · resigned 2024
- Lewis, Fraser John, Dr Director · appointed 2018 · resigned 2019
- Botham, Philip Andrew, Dr Director · appointed 2014 · resigned 2018
- Gray, Thomas, Dr Director · appointed 2014 · resigned 2018
- James Dominic Halliwell Director · appointed 2014 · resigned 2024
- Conn, Alistair David, Dr Director · appointed 2013 · resigned 2021
- Darren Paul Snell Director · appointed 2010 · resigned 2014
- Ronald Hendrie Director · appointed 2007 · resigned 2013
- Mark Gerard Peacock Director · appointed 2007 · resigned 2014
- Bushell, Michael John, Dr Director · appointed 2007 · resigned 2010
- Harry Swaine Director · appointed 2006 · resigned 2007
- Andrew David Johnson Director · appointed 2004 · resigned 2023
- Robert Renny Swan Director · appointed 2004 · resigned 2007
- John Ramsay Director · appointed 2003 · resigned 2014
- Gillham, David John, Dr Director · appointed 2003 · resigned 2006
- Christopher Gareth Joseph Richards Director · appointed 2002 · resigned 2003
- Kevin Williams Director · appointed 2002 · resigned 2004
- Matthew David Bayliss Secretary · appointed 2002 · resigned 2022
- Neil Dempsey Director · appointed 2001 · resigned 2004
- Lynton David Boardman Secretary · appointed 2001 · resigned 2002
- Richard Holdsworth Director · appointed 2001 · resigned 2002
- Keith Edward Hill Director · appointed 2000 · resigned 2003
- Robert Bruce Bissell Director · appointed 2000 · resigned 2007
- Jonathan Dale Sullivan Secretary · appointed 2000 · resigned 2001
- Ake Bo Stavling Director · appointed 2000 · resigned 2000
- Jonathan Richard Symonds Director · appointed 1997 · resigned 2000
- Michael Patrick Pragnell Director · appointed 1997 · resigned 2001
- Mckillop, Thomas Fulton Wilson, Sir Director · appointed 1996 · resigned 2000
- Alan Ind Harvey Pink Director · appointed 1993 · resigned 1999
- Kenneth John Rushton Director · appointed 1992 · resigned 1993
- Graeme Harold Rankine Musker Secretary · appointed 1992 · resigned 2000
- Barnes, James David Francis, Sir Director · appointed 1992 · resigned 2000
- Victor Oscar White Director · appointed 1992 · resigned 1993
- Hackwood Service Company Corporate-nominee-secretary · appointed 1992 · resigned 1992
- John Charles Mayo Director · resigned 1997
- Doyle, Peter, Doctor Director · resigned 1999
- Anthony Thomas George Rodgers Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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