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Company · Warrington

Syrenis Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 5

  1. Gavin Paul Anthony O'Neill 2000-2003 Director View profile
  2. Nicola Watson 2000-2025 Director View profile
  3. Ian Johnstone 2000-2021 Director View profile
  4. David Neil Murfitt 2015-2025 Secretary View profile
  5. Anita Catherine Johnstone 2000-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £10,500,000 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.

About

What it does
Business and domestic software development
Incorporated
21/03/2000
Registered office
Warrington
Previous names
Qbase Cloud Services Limited (until 07/04/2016)
Qbase Software Development Limited (until 02/10/2014)

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.

  • Ian Johnstone ceased 2019-02-01
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Nicola Watson ceased 2019-02-01
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • William Currie Investments Limited
    25-50% shares, 25-50% voting · notified 2021-04-19
  • Maia+ Limited
    25-50% shares, 25-50% voting · notified 2021-04-19

Group

  1. Syrenis Limited is controlled by Ian Johnstone
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-02-01 · source: Companies House PSC register

Ultimately controlled by Ian Johnstone.

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
£813,652
Total assets
£813,652
Cash
£1,999,094
Employees
57
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

3.6y median 1.8y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Finance 5Education 2Professional services 1Retail and trade 1Tech and media 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.

Sources

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

Record details
Company number
03952704
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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