Company · Chelmsford
4Syte LTD
Factoring
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Samantha Wilson 2018-2024 View profile
- Julian Sutton 2024-2025 View profile
- Tania Avgoustidis 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Factoring
- Incorporated
- 11/04/2016
- Registered office
- Chelmsford
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.
- 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
Group
- 4Syte LTD
is controlled by Mark Jeremy Benson
Evidence
active 25-50% shares, 25-50% voting · notified 2020-08-19 · source: Companies House PSC register
Ultimately controlled by Mark Jeremy Benson.
11 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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10117411
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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