Company
Syndicate Room Group LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Sungwoo Ishikawa 2021-2025 View profile
- Deborah Sayagh 2021-2023 View profile
- Simon Coomes 2021-2024 View profile
- Dr Jonathan Simon Milner 2016-2021 View profile
- Peter Timothy Bellis 2016-2022 View profile
- David Edwin Gill 2016-2021 View profile
- Goncalo Teixeira De Vasconcelos 2016-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/04/2016
Ownership
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.
- Goncalo Teixeira De Vasconcelos ceased 2023-04-05
25-50% shares, 25-50% voting · notified 2016-04-14 - Brightside Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16
Group
- Syndicate Room Group LTD
is controlled by Goncalo Teixeira De Vasconcelos
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-14, ceased 2023-04-05 · source: Companies House PSC register
Ultimately controlled by Goncalo Teixeira De Vasconcelos.
6 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.
7 directors on the board
- Graham Garth Schwikkard Director · appointed 2019
- Christopher John Smith Director · appointed 2024
- Francesca O'Brien Director · appointed 2024
- Graham Inglis Director · appointed 2024
- Margaret Jane Beasley Director · appointed 2024
- Thomas Henry Britton Director · appointed 2016
- Martin Forbes Heatlie Director · appointed 2024
Directors past 6 years
- Graham Garth Schwikkard Director · appointed 2019
- Thomas Henry Britton Director · appointed 2016
First-time vs portfolio directors
Portfolio (7)
- Graham Garth Schwikkard Director · appointed 2019
- Christopher John Smith Director · appointed 2024
- Francesca O'Brien Director · appointed 2024
- Graham Inglis Director · appointed 2024
- Margaret Jane Beasley Director · appointed 2024
- Thomas Henry Britton Director · appointed 2016
- Martin Forbes Heatlie Director · appointed 2024
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
- 10124624
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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