Company
Syntax Europe Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Syntax Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- James Fifield 2017-2023 View profile
- Nick Lindsay 2016-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/07/2016
Ownership
Owned by (1) 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.
- Elemental Cosec Limited ceased 2017-03-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-28
Group
- Syntax Europe Limited
is controlled by Elemental Cosec Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-28, ceased 2017-03-16 · source: Companies House PSC register - Elemental Cosec Limited
is controlled by Nick Lindsay
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-10-22 · source: Companies House PSC register
Ultimately controlled by Nick Lindsay.
37 other companies in this group
- Zozo U.K. Limited
- 10643747
- Swan Midco Limited
- Elemental Newco 9 Limited
- Elemental Newco 13 Limited
- Meadow India Holdings Limited
- Beck London Limited
- Cipef ETW (UK) Limited
- SEA Green Investment Limited
- FF Meadow Topco Limited
- Quantock Cheese Limited
- Elemental Newco 10 Limited
- Elemental Newco 12 Limited
- Elemental Cosec Limited
- FF Meadow Bidco Limited
- Elemental Newco 8 Limited
- Everstone Group Limited
- Brush Holdco 1 LTD
- Elemental Newco 7 Limited
- FF Meadow Holdco Limited
- Elemental Newco 14 Limited
- Nutmeg Saving and Investment Limited
- Meadow Inclusions Limited
- Elemental Newco 6 Limited
- Flobiotech Limited
- Elemental SN Limited
- Lyst LTD
- Elemental Newco 5 Limited
- Elemental Newco 4 Limited
- 11616881
- Gamma Systems (Maintenance) LTD.
- FF Meadow Holdings Limited
- Meadow Foods Limited
- Sackville Equity Partners Limited
- Elemental Newco 11 Limited
- Swan Topco Limited
- Elemental Company Secretary Limited
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.
2 directors on the board
- Melanie Sally Collis Director · appointed 2024
- David Webster Jaffin Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- David Webster Jaffin Director · appointed 2024
Portfolio (1)
- Melanie Sally Collis 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
- 10299989
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data