Syndicate Room Group LTD
Company 10124624 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brightside Securities Limited 4 shared directors
- Charles Bass Limited 4 shared directors
- Elmfield Developments Limited 4 shared directors
- Elmfield Facility Management Services Limited 4 shared directors
- Brightside Direct Lending Limited 4 shared directors
- Smith Brothers (Leicester) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10124624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2016 |
| Address | C/O SYNDICATE ROOM LTD WELLINGTON HOUSE, EAST ROAD, CAMBRIDGE, CB1 1BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Brightside Securities Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Goncalo Teixeira De Vasconcelos ceased 2023 Portuguese
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Christopher John Smith Director · appointed 2024
- Francesca O'Brien Director · appointed 2024
- Graham Inglis Director · appointed 2024
- Margaret Jane Beasley Director · appointed 2024
- Martin Forbes Heatlie Director · appointed 2024
- Graham Garth Schwikkard Director · appointed 2019
- Thomas Henry Britton Director · appointed 2016
Show 7 former officers
- Sungwoo Ishikawa Director · appointed 2021 · resigned 2025
- Deborah Sayagh Director · appointed 2021 · resigned 2023
- Simon Coomes Director · appointed 2021 · resigned 2024
- Milner, Jonathan Simon, Dr Director · appointed 2016 · resigned 2021
- Peter Timothy Bellis Director · appointed 2016 · resigned 2022
- David Edwin Gill Director · appointed 2016 · resigned 2021
- Goncalo Teixeira De Vasconcelos Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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