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Company

Syspro Global Software Limited

Syspro Global Software Limited is an active UK company (number 11577573), incorporated 2018, with 2 current directors, Christopher Philip Lloyd and Josef Atmaz Al-Sibaie. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 8

  1. Jaco Maritz 2024-2024 Director View profile
  2. Johan Conradie 2024-2024 Director View profile
  3. Phillip Duff 2021-2024 Director View profile
  4. Susanne Margaretha Fearnhead 2020-2023 Director View profile
  5. Simon Whitney Fearnhead 2019-2024 Director View profile
  6. Lotta Juntti-Smith 2018-2019 Director View profile
  7. Andrew Macauley Mills 2018-2020 Director View profile
  8. Nigel Graeme Kneale 2018-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/2018

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.

Group

  1. Syspro Global Software Limited is controlled by Simon Whitney Fearnhead
    Evidence
    ceased significant influence, significant influence (firm) · notified 2022-04-23, ceased 2022-12-07 · source: Companies House PSC register

Ultimately controlled by Simon Whitney Fearnhead.

2 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.

2 directors on the board

1.6y median 1.6y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 3

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
11577573
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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