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Governance Register

Company

Syft Online Limited

Syft Online Limited is an active UK company (number 09372516), incorporated 2015, with 3 current directors including Derek Nicholas Diviney and Pascal Aguirre. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 8

  1. Rob Zandbergen 2022-2025 Director View profile
  2. Christopher George Hyams 2019-2025 Director View profile
  3. David Henry O'Neill 2019-2021 Director View profile
  4. Takashi Nishimura 2019-2022 Director View profile
  5. Michael George Aidan Kershaw 2018-2019 Director View profile
  6. Johan Erik Larsson Brenner 2017-2019 Director View profile
  7. Rogan James Angelini-Hurll 2016-2019 Director View profile
  8. Jack Hulme Beaman 2015-2022 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £800,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Cirrus Consortium Agency Labour and Recruitment Services Framework 2025 Buyer: CIRRUS PURCHASING LTD £800,000,000 2025-08-27 CPV 79600000 Source: Contracts Finder

    The Cirrus Consortium is sought bids from service providers to participate in an agency labour & recruitment services framework covering the following lots: - Lot 1: Professional services staff (including, but not limited to, administrat…

About

Incorporated
05/01/2015

Ownership

Owned by 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.

  • 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.

Group

No further corporate or individual controller is recorded above Syft Online Limited on the PSC register - it appears to be the top of its group.

1 other company 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

4.4y median 0.9y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
09372516
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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