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The large node is Syntec Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- John Francis Butler 2020–2021 View profile
- Daniel Mark Cresswell 2019–2021 View profile
- Simon Charles Beeching 2012–2021 View profile
- Jonathan Mark Graham 2003–2021 View profile
- Colin Philip Westlake 2003–2021 View profile
- Elizabeth Anne Carline Boyd Maunsell 2002–2004 View profile
- James Sebastian Campbell 1998–2021 View profile
- Aiden John Dunning 2018–2021 View profile
- Michael Francis Wray Boyd Maunsell 1998–2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/1998
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.
- Syntec Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Syntec Limited
is controlled by Syntec Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Syntec Holdings Limited
is controlled by James Sebastian Campbell
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-12-22 · source: Companies House PSC register
Ultimately controlled by James Sebastian Campbell.
9 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 for researchers
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
- Christine Gillian Herbert Director · appointed 2021
- Nicholas Barnaby Philpot Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Christine Gillian Herbert Director · appointed 2021
- Nicholas Barnaby Philpot Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03529985
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data