Syngenta Holdings Limited

Company 03971335 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.8y median 4.1y

average tenure

19.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Agriculture 3Retail and trade 3Dormant 2Business services 1Finance 1Manufacturing 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.

Related organisations

Syngenta Limited 2 shared directors
Syngenta Grimsby Limited 2 shared directors
Syngenta Seeds Limited 1 shared director
Syngenta UK Limited 1 shared director
Floranova Limited 1 shared director
Valagro UK Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03971335
Status	Active
Type	Private Limited Company
Incorporated	13/04/2000
Address	SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, RG42 6EY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

State-Owned Assets Supervision and Administration Commission of the State Council
ownership of shares 75-100% voting rights 75-100%
Syngenta Ag ceased
ownership of shares 75-100%

Officers (20)

Mutton, Lynsey, Dr Director · appointed 2024
Mcculloch, Shirley Secretary · appointed 2022
Hollands, Michael John Director · appointed 2022
Elce, Kirsten Elizabeth Director · appointed 2006
Conn, Alistair David, Dr Former Director · appointed 2013 · resigned 2021
Hendrie, Ronald Former Director · appointed 2007 · resigned 2013
Peacock, Mark Gerard Former Director · appointed 2007 · resigned 2012
James, David Thomas Edward Former Director · appointed 2006 · resigned 2006
Johnson, Andrew David Former Director · appointed 2004 · resigned 2023
Swan, Robert Renny Former Director · appointed 2004 · resigned 2007
Collins, Penelope Anne Former Director · appointed 2004 · resigned 2005
Bayliss, Matthew David Former Secretary · appointed 2002 · resigned 2022
Williams, Kevin Former Director · appointed 2002 · resigned 2004
Dempsey, Neil Former Director · appointed 2002 · resigned 2004
Boardman, Lynton David Former Secretary · appointed 2000 · resigned 2002
Bissell, Robert Bruce Former Director · appointed 2000 · resigned 2007
Holdsworth, Richard Former Director · appointed 2000 · resigned 2002
Stroppel, Stefan Hans Former Director · appointed 2000 · resigned 2000
Thirkettle, Paul Richard Edward Former Secretary · appointed 2000 · resigned 2000
Fullagar, Edgar Former Director · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.

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