Symatrix Limited
Company 03926985 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.
1 directors on the board
- Anindya Chaudhuri Director · appointed 2025
Left in the last 12 months
- Charles Courquin Director · appointed 2021 · resigned 2025
- Gareth Sean Rossington Director · appointed 2019 · resigned 2025
- Christopher James Brooks Director · appointed 2018 · 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Frontera Consulting UK LTD 1 shared director
- AST UK Holdco Limited 1 shared director
- Accelalpha Europe LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03926985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2000 |
| Address | BUILDING C IBM HURSLEY OFFICE, HURSLEY PARK ROAD, WINCHESTER, HAMPSHIRE, SO21 2JN |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Nicholas Simon Pike ceased 2019-02-28
significant influence · notified 2016-04-06 - Christopher James Brooks ceased 2024-06-11
significant influence · notified 2016-04-06 - confirmed: also a director of this company - IBM United Kingdom Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 - AST UK Holdco Limited ceased 2025-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-11 - 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.
- 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.
Officers (16)
- Alison Mary Catherine Sullivan Secretary · appointed 2025
- Anindya Chaudhuri Director · appointed 2025
Show 14 former officers
- Charles Courquin Director · appointed 2021 · resigned 2025
- Gareth Sean Rossington Director · appointed 2019 · resigned 2025
- Christopher James Brooks Director · appointed 2018 · resigned 2025
- Andrew Robert Manley Director · appointed 2009 · resigned 2024
- Lindsey Marian Barr Secretary · appointed 2008 · resigned 2016
- The B&W Partnership Limited Corporate-secretary · appointed 2005 · resigned 2008
- John Edward Charles Brownhill Director · appointed 2004 · resigned 2016
- Nicholas Simon Pike Secretary · appointed 2000 · resigned 2019
- Timothy Lyons Director · appointed 2000 · resigned 2000
- Marcus Beaver Director · appointed 2000 · resigned 2000
- Speedy Incorporations Limited Corporate-director · appointed 2000 · resigned 2000
- Nathan Benjamin Beaver Director · appointed 2000 · resigned 2000
- Abacus Corporate Services Limited Corporate-secretary · appointed 2000 · resigned 2004
- Paul William Gillott Secretary · appointed 2000 · resigned 2024
Directors and officers on the Companies House record, current and former.
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