Sycurio Limited
Company 06963868 Active
Connected board network
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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
- Denise Parker Director · appointed 2024
- Camilla Ann Swyer Director · appointed 2025
1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Denise Parker Director · appointed 2024
- Camilla Ann Swyer Director · appointed 2025
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.
Finance 6
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
- Sycurio Midco 2 Limited 2 shared directors
- Sycurio Midco 3 Limited 2 shared directors
- Sycurio Midco 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06963868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2009 |
| Address | PANNELL HOUSE, PARK STREET, GUILDFORD, GU1 4HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Sycurio Midco 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 - Octopus Titan VCT PLC ceased 2021-06-24
25-50% shares, 25-50% voting · notified 2016-04-06 - BGF GP Limited ceased 2021-06-24
significant influence (firm) · notified 2017-10-03
Officers (24)
- Camilla Ann Swyer Director · appointed 2025
- Denise Parker Director · appointed 2024
Show 22 former officers
- Paul John Greensmith Director · appointed 2023 · resigned 2024
- Viney, Nicholas James, Mr. Director · appointed 2022 · resigned 2024
- Gary John Lumsdon Director · appointed 2022 · resigned 2022
- Kevin Clancy Secretary · appointed 2022 · resigned 2025
- Simon Hollingsworth Director · appointed 2021 · resigned 2025
- Curtis Kahn Director · appointed 2021 · resigned 2021
- William Robert Gresty Director · appointed 2019 · resigned 2021
- John Peter Eggleston Director · appointed 2019 · resigned 2019
- Gary Barnett Director · appointed 2019 · resigned 2022
- John Alistair Donaldson Secretary · appointed 2018 · resigned 2021
- Malcolm Ferguson Director · appointed 2018 · resigned 2021
- Jane Vinson Director · appointed 2017 · resigned 2019
- Alistair Jeremy Brew Director · appointed 2014 · resigned 2015
- Andrews, Simon Charles, Brockman Director · appointed 2014 · resigned 2018
- Katherine Hazel Grover Secretary · appointed 2012 · resigned 2017
- David Valentine James Sear Director · appointed 2012 · resigned 2021
- Richard Charles Ingle Cooper-Driver Director · appointed 2010 · resigned 2014
- Michael Alan Havard Director · appointed 2010 · resigned 2021
- Martin Gordon Perry Director · appointed 2010 · resigned 2011
- David Mark Jackson Director · appointed 2009 · resigned 2021
- Timothy John Critchley Director · appointed 2009 · resigned 2019
- Nicholas St John Lawson Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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