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Company · Guildford

Sycurio Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sycurio Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Paul John Greensmith 2023-2024 Director View profile
  2. Nicholas James Viney 2022-2024 Director View profile
  3. Gary John Lumsdon 2022-2022 Director View profile
  4. Simon Hollingsworth 2021-2025 Director View profile
  5. Curtis Kahn 2021-2021 Director View profile
  6. William Robert Gresty 2019-2021 Director View profile
  7. John Peter Eggleston 2019-2019 Director View profile
  8. Gary Barnett 2019-2022 Director View profile
  9. Malcolm Ferguson 2018-2021 Director View profile
  10. Jane Vinson 2017-2019 Director View profile
  11. Alistair Jeremy Brew 2014-2015 Director View profile
  12. Andrews, Simon Charles, Brockman 2014-2018 Director View profile
  13. David Valentine James Sear 2012-2021 Director View profile
  14. Richard Charles Ingle Cooper-Driver 2010-2014 Director View profile
  15. Michael Alan Havard 2010-2021 Director View profile
  16. Martin Gordon Perry 2010-2011 Director View profile
  17. David Mark Jackson 2009-2021 Director View profile
  18. Timothy John Critchley 2009-2019 Director View profile
  19. Nicholas St John Lawson 2009-2010 Director View profile
  20. Kevin Clancy 2022-2025 Secretary View profile
  21. John Alistair Donaldson 2018-2021 Secretary View profile
  22. Katherine Hazel Grover 2012-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
16/07/2009
Registered office
Guildford
Previous names
Semafone Limited (until 19/04/2022)

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.

Group

  1. Sycurio Limited is controlled by Sycurio Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 · source: Companies House PSC register
  2. Sycurio Midco 3 Limited is controlled by Sycurio Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 · source: Companies House PSC register
  3. Sycurio Midco 2 Limited is controlled by Sycurio Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 · source: Companies House PSC register
  4. Sycurio Midco 1 Limited is controlled by FIS Nominee Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-11, ceased 2021-06-24 · source: Companies House PSC register
  5. FIS Nominee Limited is controlled by Livingbridge EP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Livingbridge EP LLP is controlled by Oluwole Olatunde Kolade
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-22 · source: Companies House PSC register

Ultimately controlled by Oluwole Olatunde Kolade.

221 other companies 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.

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

1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
06963868
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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