Company
Syntegra Consulting LTD
Syntegra Consulting LTD is an active UK company (number 06408056), incorporated 2007, with 1 current director, Alan Raymond Wing-King. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 3
- Samuel David Lawther 2017-2025 View profile
- Jane Wing-King 2011-2024 View profile
- Raymond Wing-King 2007-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/10/2007
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.
- Alan Raymond Wing-King
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jane Wing-King ceased 2025-07-08
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Syntegra Consulting LTD
is controlled by Alan Raymond Wing-King
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alan Raymond Wing-King.
7 other companies in this group
- 13200663 (no longer on the register)
- 09191542 (no longer on the register)
- Gravitas Property Group Limited
- 09196315 (no longer on the register)
- 13357300 (no longer on the register)
- Gravitas Property Lettings Limited
- AWK Property LTD
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
- £384,250
- Total assets
- £759,116
- Cash
- £170
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £384,250 |
| 2024-12-31 | Not reported | £440,062 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
1 directors on the board
- Alan Raymond Wing-King Director · appointed 2007
Directors past 6 years
- Alan Raymond Wing-King Director · appointed 2007
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06408056
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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