Syncbeam Limited
Company 03825713 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brendon Street Investments Limited 2 shared directors
- Brendon Street Securities Limited 2 shared directors
- Radwish Limited 2 shared directors
- Moneypitch Company Limited 2 shared directors
- Hera Investments Limited 2 shared directors
- Juno Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03825713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1999 |
| Address | 3 GRACE COURT, TOTTERIDGE GREEN, LONDON, N20 8PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Moneypitch Company Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Brendon Street Investments Limited
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Lucy Penelope Mercey Director · appointed 2026
- Nigel William Wray Director · appointed 1999
Show 4 former officers
- Gurjit Wernham Director · appointed 2011 · resigned 2020
- Kamal Somchand Shah Secretary · appointed 1999 · resigned 2026
- Anthony Victor Lomas Director · appointed 1999 · resigned 1999
- Alan John Barrett Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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