Syrros Group Limited
Company 03720737 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Rookies DAY Nurseries Limited 1 shared director
- Newby Foods Limited 1 shared director
- Stevenage Football Club Foundation Limited 1 shared director
- Rokenra Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03720737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1999 |
| Address | RED SKY HOUSE HALLS GREEN, WESTON, HITCHIN, SG4 7DP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Phillip Owen Wallace British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Margaret Wallace Secretary · appointed 2021
- Wallace, Marc Phillip, Dr Director · appointed 2013
- Phillip Owen Wallace Director · appointed 2013
- Kylie Ann Hunter Director · appointed 2007
Show 7 former officers
- Phillip Wallace Director · appointed 2021 · resigned 2021
- Paul Phillip Wallace Director · appointed 2007 · resigned 2008
- Margaret Mary Wallace Secretary · appointed 2007 · resigned 2022
- William Mark Thompson Secretary · appointed 2004 · resigned 2007
- Raymond Houldsworth Secretary · appointed 2003 · resigned 2004
- Christine Amanda Hawkes Secretary · appointed 1999 · resigned 2003
- Colin Richard Dicker Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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