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Company

Syrris Limited

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

Network

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

Who leads it

Previous officers 9

  1. Michael Carl Hawes 2019-2025 Director View profile
  2. Dr Omar Sultan Jina 2019-2025 Director View profile
  3. Dr Andrew Mark Lovatt 2009-2019 Director View profile
  4. Mark Peter Timothy Gilligan 2009-2019 Director View profile
  5. Andrew Mark Lovatt 2017-2019 Secretary View profile
  6. Claire Rachel Somerton 2017-2017 Secretary View profile
  7. Chloe Helen Joanne Kyriakou 2014-2017 Secretary View profile
  8. Dr Andrew Lovatt 2012-2014 Secretary View profile
  9. Nicholas Alexander James Tait 2009-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/07/2009

Ownership

Owned by (1) 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. Syrris Limited is controlled by Asahi Glassplant UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 · source: Companies House PSC register
  2. Asahi Glassplant UK LTD is controlled by Asahi Glassplant Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-04 · source: Companies House PSC register

Ultimately controlled by Asahi Glassplant Holdings LTD.

4 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.

3 directors on the board

4.8y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 6Business services 3Finance 3Professional services 1

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

  • 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
06976516
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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