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Syscom Building Management LTD

Syscom Building Management LTD is an active UK company (number 03642484), incorporated 1998, with 6 current directors including Kieren Phillips and Ryan Heathcote. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Syscom Building Management LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Alan John Mooney 2022-2024 Director View profile
  2. John George Mooney 2016-2025 Director View profile
  3. Alan George Cruttenden 2005-2014 Director View profile
  4. Cindy Carole Oconnor 1998-2004 Director View profile
  5. Joanne Elizabeth Larman 2004-2005 Secretary View profile
  6. Frederick Ernest Harding 2004-2004 Secretary View profile
  7. Graham Ronald Turner 1998-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/1998

Ownership

Owned by (4) 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.

  • Amanda Jane Hall
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Brett John O'Connor
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Lee David Russell
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Christopher Welch
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Syscom Building Management LTD is controlled by Amanda Jane Hall
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Amanda Jane Hall.

1 other company 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.

Financials

Net assets
£2,787,748
Total assets
£2,856,142
Cash
£1,563,951
Employees
35
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£2,787,748
2026-03-31Not reported£2,787,748

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

9.1y median 8y
average tenure
21.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity

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.

Business services 1Construction 1Finance 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03642484
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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