Sygen International Limited
Company 03215874 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.
2 directors on the board
- Andrew Paul Russell Director · appointed 2025
- Denis Mary Noonan Director · appointed 2010
8.4y median 8.4y
average tenure
16y
longest tenure
Directors past 6 years
- Denis Mary Noonan Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Andrew Paul Russell Director · appointed 2025
- Denis Mary Noonan Director · appointed 2010
0
also govern a charity
Left in the last 12 months
- Alison Jane Henriksen Director · appointed 2020 · resigned 2025
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.
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.
Related organisations
- PIC Fyfield Limited 2 shared directors
- Spillers Limited 2 shared directors
- Spillers Overseas Limited 2 shared directors
- Brazilian Holdings Limited 2 shared directors
- PIG Improvement Company UK Limited 2 shared directors
- Pigtales Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03215874 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1996 |
| Address | MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices82990 - Other business support service activities 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.
- Genus PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Andrew Paul Russell Director · appointed 2025
- Vaughn Walton Secretary · appointed 2020
- Denis Mary Noonan Director · appointed 2010
Show 29 former officers
- Alison Jane Henriksen Director · appointed 2020 · resigned 2025
- Cara Crichton Secretary · appointed 2013 · resigned 2020
- Stephen David Wilson Director · appointed 2013 · resigned 2023
- Karim Bitar Director · appointed 2011 · resigned 2019
- John Graham Worby Director · appointed 2009 · resigned 2013
- Martin Brett Boden Director · appointed 2007 · resigned 2009
- Ian Brian Farrelly Secretary · appointed 2006 · resigned 2013
- Richard Kenneth Wood Director · appointed 2005 · resigned 2011
- David Peter Timmins Secretary · appointed 2005 · resigned 2007
- Alan John Reade Director · appointed 2005 · resigned 2005
- Plastow, Graham Stuart, Dr Director · appointed 2003 · resigned 2005
- Iain George Thomas Ferguson Director · appointed 2002 · resigned 2005
- John Willard Adams Director · appointed 2001 · resigned 2005
- Sabrina Simmons Director · appointed 2000 · resigned 2001
- John Anthony Harvey Director · appointed 1999 · resigned 2005
- Dorothy Lee Secretary · appointed 1999 · resigned 2005
- James W Meister Director · appointed 1999 · resigned 2005
- Anderson, James Harold, Dr Director · appointed 1999 · resigned 2003
- Thomas Nelson Urban Director · appointed 1998 · resigned 2002
- Bevier, Gregg Webber, Dr Director · appointed 1998 · resigned 2003
- Paul Kirk Director · appointed 1998 · resigned 1998
- Dominique Damon Director · appointed 1998 · resigned 1998
- Peter Gibbs Birch Director · appointed 1998 · resigned 1998
- Brian Ford Baldock Director · appointed 1998 · resigned 2005
- Henderson, Denys Hartley, Sir Director · appointed 1998 · resigned 1998
- David, Phillip James, Dr Director · appointed 1998 · resigned 2005
- Kenneth George Hanna Director · appointed 1998 · resigned 2000
- Andrew James Allner Director · appointed 1998 · resigned 2000
- Brian Edgar Gandy Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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