Syrinix Limited
Company 04922288 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.
3 directors on the board
- Nicholas James Gemmell Director · appointed 2023
- Kenneth Charles Bockhorst Director · appointed 2023
- Matthew Stuyvenberg Director · appointed 2023
3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Matthew Stuyvenberg Director · appointed 2023
Portfolio (2)
- Nicholas James Gemmell Director · appointed 2023
- Kenneth Charles Bockhorst Director · appointed 2023
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.
Manufacturing 2Professional services 2
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 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.
Related organisations
- Udlive Limited 2 shared directors
- Badger Meter UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04922288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2003 |
| Address | 6, 7 AND 8 START-RITE BUSINESS CENTRE BROADLAND BUSINESS PARK, PEACHMAN WAY, NORWICH, NORFOLK, NR7 0WF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27900 - Manufacture of other electrical equipment28990 - Manufacture of other special-purpose machinery n.e.c.62090 - Other information technology service activities63990 - Other information service activities n.e.c.
Owned by (1) 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.
- Badger Meter UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-23
Officers (25)
- Nicholas James Gemmell Director · appointed 2023
- Kenneth Charles Bockhorst Director · appointed 2023
- Matthew Stuyvenberg Director · appointed 2023
Show 22 former officers
- Michael David Bracher Director · appointed 2019 · resigned 2023
- Ringrose Associates Limited Corporate-director · appointed 2017 · resigned 2023
- Chris B2B Limited Corporate-director · appointed 2017 · resigned 2023
- Paul Palmer Mullins Director · appointed 2015 · resigned 2016
- Ian Mark Buckley-Golder Director · appointed 2013 · resigned 2016
- Graeme Alan Porteous Director · appointed 2013 · resigned 2015
- Marek Stefan Gumienny Director · appointed 2013 · resigned 2021
- Dermod Joseph Sweeney Director · appointed 2013 · resigned 2013
- Lcif Representatives Limited Corporate-director · appointed 2013 · resigned 2023
- Christopher Michael Hegley Director · appointed 2011 · resigned 2012
- James Robert Dunning Director · appointed 2010 · resigned 2023
- David William Owens Director · appointed 2010 · resigned 2010
- Philip Thomas Nicholls Director · appointed 2009 · resigned 2010
- John Robert Polden Director · appointed 2008 · resigned 2016
- Andrew George Hardman Director · appointed 2008 · resigned 2008
- Carter, Jonathan Philip, Dr Director · appointed 2008 · resigned 2010
- Andrew Philip Jessop Director · appointed 2006 · resigned 2008
- Harrison, Christopher John, Dr Director · appointed 2004 · resigned 2010
- Harvey, Richard, Dr Director · appointed 2004 · resigned 2006
- Charles William Morland Secretary · appointed 2004 · resigned 2009
- Tattersall, Graham David, Doctor Director · appointed 2004 · resigned 2004
- Linford, Paul William, Dr Director · appointed 2004 · resigned 2021
Directors and officers on the Companies House record, current and former.
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