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Company

Sygen International Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sygen International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Alison Jane Henriksen 2020-2025 Director View profile
  2. Stephen David Wilson 2013-2023 Director View profile
  3. Karim Bitar 2011-2019 Director View profile
  4. John Graham Worby 2009-2013 Director View profile
  5. Martin Brett Boden 2007-2009 Director View profile
  6. Richard Kenneth Wood 2005-2011 Director View profile
  7. Alan John Reade 2005-2005 Director View profile
  8. Dr Graham Stuart Plastow 2003-2005 Director View profile
  9. Iain George Thomas Ferguson 2002-2005 Director View profile
  10. John Willard Adams 2001-2005 Director View profile
  11. Sabrina Simmons 2000-2001 Director View profile
  12. John Anthony Harvey 1999-2005 Director View profile
  13. James W Meister 1999-2005 Director View profile
  14. Dr James Harold Anderson 1999-2003 Director View profile
  15. Thomas Nelson Urban 1998-2002 Director View profile
  16. Dr Gregg Webber Bevier 1998-2003 Director View profile
  17. Paul Kirk 1998-1998 Director View profile
  18. Dominique Damon 1998-1998 Director View profile
  19. Peter Gibbs Birch 1998-1998 Director View profile
  20. Brian Ford Baldock 1998-2005 Director View profile
  21. Sir Denys Hartley Henderson 1998-1998 Director View profile
  22. Dr Phillip James David 1998-2005 Director View profile
  23. Kenneth George Hanna 1998-2000 Director View profile
  24. Andrew James Allner 1998-2000 Director View profile
  25. Cara Crichton 2013-2020 Secretary View profile
  26. Ian Brian Farrelly 2006-2013 Secretary View profile
  27. David Peter Timmins 2005-2007 Secretary View profile
  28. Dorothy Lee 1999-2005 Secretary View profile
  29. Brian Edgar Gandy 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/1996

Ownership

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.

  • Genus PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Sygen International Limited is controlled by Genus PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Genus PLC.

22 other companies in this group

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.

2 directors on the board

8.4y median 8.4y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 15Professional services 6Agriculture 5Other services 5Dormant 2Retail and trade 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.

Sources

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

Record details
Company number
03215874
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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