Company · Kirkby Stephen
Syncronology Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Andrew Greenhalgh 2011-2011 View profile
- Rudiger Brehmer 2011-2011 View profile
- Edwin Paul Alston 2005-2021 View profile
- Caroline Margaret Holland 2008-2021 View profile
- Anne Jasper 2006-2007 View profile
- Michael Laurence Fagan 2006-2006 View profile
- Andrew Gordon Holland 2005-2021 View profile
- Helan Alexis Martin Jaworski Galindo 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 25/04/2005
- Registered office
- Kirkby Stephen
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.
- Edwin Paul Alston ceased 2021-03-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew Gordon Holland ceased 2021-03-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Agile Group Systems & Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31
Group
- Syncronology Limited
is controlled by Edwin Paul Alston
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-03-31 · source: Companies House PSC register
Ultimately controlled by Edwin Paul Alston.
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
- £59,213
- Total assets
- £59,213
- Cash
- £13,953
- 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.
2 directors on the board
- Philip Rowland Jones Director · appointed 2021
- Mark William Hughes Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Philip Rowland Jones Director · appointed 2021
- Mark William Hughes Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05434846
- 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.
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