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Who leads it
Previous officers 7
- Mark Richard Zablan 2021-2023 View profile
- Michelle Lynn Vornhagen 2021-2023 View profile
- Charles Mathew Fallon 2020-2021 View profile
- Roger Dean Brown 2019-2021 View profile
- Amandeep Singh Khurana 2014-2022 View profile
- Andre Philip Julius Hordagoda 2014-2022 View profile
- Daniel Hansens 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/07/2014
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.
- Amandeep Singh Khurana ceased 2017-09-12
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Andre Philip Julius Hordagoda ceased 2017-09-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Wilke Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-21
Group
- SYM-SYS LTD
is controlled by Amandeep Singh Khurana
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-09-12 · source: Companies House PSC register
Ultimately controlled by Amandeep Singh Khurana.
3 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.
Financials
- Net assets
- -£6,577,112
- Cash
- £163,892
- Employees
- 17
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Ohad Hecht Director · appointed 2023
- Ulf Peter Dundas Bennfors Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Ohad Hecht Director · appointed 2023
- Ulf Peter Dundas Bennfors Director · appointed 2021
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.
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
- 09146711
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data