Sygil Group Limited
Company 07699497 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Clewlow, Paul Jonathan, Dr Director · appointed 2011
- Simon Christopher Hirst Director · appointed 2011
- Victoria Jane Tabiner Director · appointed 2013
- Jonathan Gareth Williams Director · appointed 2011
14.4y median 14.9y
average tenure
15y
longest tenure
Directors past 6 years
- Clewlow, Paul Jonathan, Dr Director · appointed 2011
- Simon Christopher Hirst Director · appointed 2011
- Victoria Jane Tabiner Director · appointed 2013
- Jonathan Gareth Williams Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Clewlow, Paul Jonathan, Dr Director · appointed 2011
- Simon Christopher Hirst Director · appointed 2011
- Victoria Jane Tabiner Director · appointed 2013
- Jonathan Gareth Williams Director · appointed 2011
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.
Professional services 13Finance 6Dormant 4
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.
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
- Evergreen Holdco 2 Limited 4 shared directors
Connected through a shared director
- Isogenica Limited 1 shared director
- Renasci Limited 1 shared director
- Sygnature Discovery Limited 1 shared director
- Xenogesis Limited 1 shared director
- Peak Proteins LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 07699497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2011 |
| Address | THE DISCOVERY BUILDING BIOCITY, PENNYFOOT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1GR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64304 - Activities of open-ended investment companies
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.
- Simon Christopher Hirst ceased 2017-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Evergreen Holdco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24 - Evergreen Holdco 1 Limited ceased 2017-08-24
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-01
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07751146
75-100% shares · notified 2016-04-06 - Sygnature Discovery Trustee Company Limited ceased 2017-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sygnature Discovery Limited ceased 2017-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peak Proteins LTD. ceased 2017-08-07
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (8)
- Victoria Jane Tabiner Secretary · appointed 2017
- Victoria Jane Tabiner Director · appointed 2013
- Clewlow, Paul Jonathan, Dr Director · appointed 2011
- Jonathan Gareth Williams Director · appointed 2011
- Simon Christopher Hirst Director · appointed 2011
Show 3 former officers
- Nisbet, Louis Joseph, Dr Director · appointed 2013 · resigned 2017
- Slack, John Alfred, Dr Director · appointed 2011 · resigned 2017
- Gillian Bowness Secretary · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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