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Sykes-Pickavant Export Limited

Sykes-Pickavant Export Limited is an active UK company (number 05953909), incorporated 2006, with 2 current directors, Richard Wellesley Lennox and Andrew Wellesley Lennox. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sykes-Pickavant Export Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. John Stanley Cross 2007-2013 Director View profile
  2. Ingleby Holdings Limited 2006-2006 Corporate-director View profile
  3. Ingleby Nominees Limited 2006-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/2006

Ownership

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.

  • Andrew Wellesley Lennox
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06
  • Richard Wellesley Lennox
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06

Group

  1. Sykes-Pickavant Export Limited is controlled by Andrew Wellesley Lennox
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Wellesley Lennox.

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
£347,742
Cash
£42,982
Employees
2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£5,190

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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

20y median 20y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05953909
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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