4Syte Lending LTD
Company 08980337 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.
3 directors on the board
- Paul Michael Barker Director · appointed 2017
- Magnus Ingolf Gundersen Director · appointed 2017
- Nick Sellars Director · appointed 2017
9.1y median 9.1y
average tenure
9.1y
longest tenure
Directors past 6 years
- Paul Michael Barker Director · appointed 2017
- Magnus Ingolf Gundersen Director · appointed 2017
- Nick Sellars Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Nick Sellars Director · appointed 2017
Portfolio (2)
- Paul Michael Barker Director · appointed 2017
- Magnus Ingolf Gundersen Director · appointed 2017
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 29Professional services 5Transport 2Agriculture 1Health and social care 1Property 1Retail and trade 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.
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
- Balder Capital LTD 2 shared directors
- 4Syte LTD 2 shared directors
- 4Syte Funding LTD 2 shared directors
- 4Syte ABL Limited 2 shared directors
- 4Syte Trade LTD 2 shared directors
- 4Syte Secured Finance LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08980337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2014 |
| Address | SECOND FLOOR STEEPLE HOUSE, CHURCH LANE, CHELMSFORD, ESSEX, CM1 1NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64992 - Factoring
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.
- Wayne Shore ceased 2018-12-05
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - 4Syte LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 4Syte Construction Finance Limited
75-100% shares · notified 2017-11-15
Officers (15)
- Paul Michael Barker Director · appointed 2017
- Magnus Ingolf Gundersen Director · appointed 2017
- Nick Sellars Director · appointed 2017
Show 12 former officers
- Samantha Wilson Director · appointed 2018 · resigned 2024
- Nathan Mcqueen Director · appointed 2017 · resigned 2018
- Geoffrey Alan Gee Director · appointed 2014 · resigned 2017
- Fred Done Director · appointed 2014 · resigned 2017
- Lea Anne Done - Jackson Director · appointed 2014 · resigned 2017
- Nicola Anne Done-Orrell Director · appointed 2014 · resigned 2017
- Jacqueline Anne Hall Director · appointed 2014 · resigned 2017
- Peter Daniel Done Director · appointed 2014 · resigned 2017
- Siobhan Bernadette Smith Secretary · appointed 2014 · resigned 2018
- Steven Robert Marsh Director · appointed 2014 · resigned 2017
- Timothy David Shore Director · appointed 2014 · resigned 2018
- Wayne Shore Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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