Syrinx ZA International Limited
Company 05115764 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.
2 directors on the board
- Rupert Stephen Jude Bevan Director · appointed 2010
- Ashley Anthony Metcalfe Director · appointed 2009
Directors past 6 years
- Rupert Stephen Jude Bevan Director · appointed 2010
- Ashley Anthony Metcalfe Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Rupert Stephen Jude Bevan Director · appointed 2010
- Ashley Anthony Metcalfe Director · appointed 2009
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- British Canoeing 1 shared director
- North Somerset Railway C.I.C. 1 shared director
- Zander Group Limited 1 shared director
- Zander Corporation Limited 1 shared director
- Syrinx ZA Limited 1 shared director
- Food From Farmers International LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 05115764 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2004 |
| Address | DOVECOTE BARN CALVERLEY LANE, FARSLEY, PUDSEY, WEST YORKSHIRE, LS28 5LB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Ashley Anthony Metcalfe
significant influence · notified 2016-04-06 - William Philip Seymour Richards
75-100% shares · notified 2016-04-06
Officers (9)
- Rupert Stephen Jude Bevan Director · appointed 2010
- Ashley Anthony Metcalfe Director · appointed 2009
Show 7 former officers
- LSG Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2010
- Stuart Geoffrey Pearson Director · appointed 2007 · resigned 2010
- Timothy Lewis Saxton Director · appointed 2005 · resigned 2013
- Geoffrey Stuart Pearson Director · appointed 2004 · resigned 2005
- Asquith, Raymond Benedict Bartholomew Michael, Earl Director · appointed 2004 · resigned 2007
- John Gerrard Carter Director · appointed 2004 · resigned 2005
- Robert Leslie Watts Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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