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Syntura Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Syntura Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Daniel Alexander John Goscomb 2017-2024 Director View profile
  2. William Duane Iselin 2003-2003 Director View profile
  3. Gary Patrick Travers 2002-2006 Director View profile
  4. Martin Richard Moore 2001-2013 Director View profile
  5. Patrick John Waterhouse 2001-2002 Director View profile
  6. Paul Lufkin 2000-2012 Director View profile
  7. Paul Ramon Cuatrecasas 2000-2000 Director View profile
  8. Chris John Butchers 2000-2003 Director View profile
  9. Christopher Hugh Martin Boissiere 2017-2019 Secretary View profile
  10. John Mclaughlin 2008-2017 Secretary View profile
  11. Stephen William Renfree 2003-2008 Secretary View profile
  12. Christopher Jeremy Richard Barrett 2001-2003 Secretary View profile
  13. Bird & Bird 2001-2001 Corporate-secretary View profile
  14. S & J Registrars Limited 2000-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

4 contracts · £533,850 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CMA Internet & Cloud Connectivity 2026 Buyer: COMPETITION AND MARKETS AUTHORITY £188,365 2025-12-01 CPV 48220000 Source: Contracts Finder

    CMA Internet and Cloud connectivity 202

  • Cabinet Office WAN Buyer: Cabinet Office £345,484 2025-08-29 CPV 32430000 Source: Contracts Finder

    Provision of Wide Area Network ("WAN") service across multiple locations Additional information: This is a contract variation with an uplift in value of £141,354.48. See linked notice for original contract award.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Upgrade to Internet Access Buyer: Bolsover District Council Value not published Date not published Source: Find a Tender

    To provide Internet Access as follows: Upgrade the 200Mb service to 1000Mb/1000Mb Including managed router 1gb VPN link upgrade

About

Incorporated
28/02/2000

Ownership

Owned by (3) 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.

  • John Alexander Allen
    significant influence · notified 2017-02-28 - confirmed: also a director of this company
  • Christopher Evans
    significant influence · notified 2017-02-28 - confirmed: also a director of this company
  • Stephen Graham Spooner
    significant influence · notified 2017-02-28
  • 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. Syntura Group Limited is controlled by John Alexander Allen
    Evidence
    active significant influence · notified 2017-02-28 · source: Companies House PSC register

Ultimately controlled by John Alexander Allen.

10 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

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.

5 directors on the board

19.1y median 22.4y
average tenure
25.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

Tech and media 16Finance 7Dormant 3Property 2Business services 1Construction 1Professional services 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03935705
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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