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
- Jaco Maritz 2024-2024 View profile
- Johan Conradie 2024-2024 View profile
- Phillip Duff 2021-2024 View profile
- Susanne Margaretha Fearnhead 2020-2023 View profile
- Simon Whitney Fearnhead 2019-2024 View profile
- Lotta Juntti-Smith 2018-2019 View profile
- Andrew Macauley Mills 2018-2020 View profile
- Nigel Graeme Kneale 2018-2018 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.
- Simon Whitney Fearnhead ceased 2022-12-07
significant influence, significant influence (firm) · notified 2022-04-23 - Susanne Margaretha Fearnhead ceased 2022-12-07
significant influence, significant influence (firm) · notified 2022-04-23 - Safari UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-22
Group
- 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.
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
- Josef Atmaz Al-Sibaie Director · appointed 2024
- Christopher Philip Lloyd Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Christopher Philip Lloyd Director · appointed 2025
Portfolio (1)
- Josef Atmaz Al-Sibaie 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
- 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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