4Syte LTD
Company 10117411 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.
6 directors on the board
- Paul Fenton Director · appointed 2020
- Paul Michael Barker Director · appointed 2016
- Nicholas Anthony Sellars Director · appointed 2016
- Byron Lawless Director · appointed 2025
- Magnus Ingolf Gundersen Director · appointed 2016
- Mark Jeremy Benson Director · appointed 2016
Directors past 6 years
- Paul Fenton Director · appointed 2020
- Paul Michael Barker Director · appointed 2016
- Nicholas Anthony Sellars Director · appointed 2016
- Magnus Ingolf Gundersen Director · appointed 2016
- Mark Jeremy Benson Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Mark Jeremy Benson Director · appointed 2016
Portfolio (5)
- Paul Fenton Director · appointed 2020
- Paul Michael Barker Director · appointed 2016
- Nicholas Anthony Sellars Director · appointed 2016
- Byron Lawless Director · appointed 2025
- Magnus Ingolf Gundersen Director · appointed 2016
Also govern a charity
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.
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 4 shared directors
- 4Syte ABL Limited 4 shared directors
- 4Syte Secured Finance LTD 4 shared directors
- 4Syte Finance Limited 4 shared directors
- 4Syte Secured Lending LTD 4 shared directors
- 4Syte Bridging 365 LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 10117411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2016 |
| 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)
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.
- Mark Jeremy Benson
25-50% shares, 25-50% voting · notified 2020-08-19 - Balder Capital LTD
25-50% shares, 25-50% voting · notified 2020-08-19 - Balder Capital LTD ceased 2020-08-19
25-50% shares · notified 2016-04-11
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 4Syte Funding LTD
75-100% shares, 75-100% voting · notified 2016-06-30 - 4Syte ABL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-07 - 4Syte Secured Finance LTD
25-50% shares · notified 2018-10-09 - 4Syte Lending LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06 - 4Syte Trade LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 - 4Syte Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-29 - 4Syte Receivables Finance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-03 - 4Syte Bridging 365 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-12 - 4Syte TM LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-08 - 4Syte Scotland LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-10 - 4Syte Secured Lending LTD
75-100% shares, 75-100% voting · notified 2025-04-09 - 4Syte Invoice Finance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-13
Officers (10)
- Henriette Marie Lund Secretary · appointed 2025
- Byron Lawless Director · appointed 2025
- Paul Fenton Director · appointed 2020
- Paul Michael Barker Director · appointed 2016
- Mark Jeremy Benson Director · appointed 2016
- Nicholas Anthony Sellars Director · appointed 2016
- Magnus Ingolf Gundersen Director · appointed 2016
Show 3 former officers
- Julian Sutton Secretary · appointed 2024 · resigned 2025
- Tania Avgoustidis Secretary · appointed 2021 · resigned 2022
- Samantha Wilson Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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