4Syte Secured Finance LTD
Company 11612873 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.
5 directors on the board
- Paul Fenton Director · appointed 2019
- Paul Michael Barker Director · appointed 2019
- Nicholas Anthony Sellars Director · appointed 2018
- Magnus Ingolf Gundersen Director · appointed 2018
- Catherine Jane Price Director · appointed 2019
Directors past 6 years
- Paul Fenton Director · appointed 2019
- Paul Michael Barker Director · appointed 2019
- Nicholas Anthony Sellars Director · appointed 2018
- Magnus Ingolf Gundersen Director · appointed 2018
- Catherine Jane Price Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Paul Fenton Director · appointed 2019
- Paul Michael Barker Director · appointed 2019
- Nicholas Anthony Sellars Director · appointed 2018
- Magnus Ingolf Gundersen Director · appointed 2018
- Catherine Jane Price Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 4Syte LTD 4 shared directors
- 4Syte Secured Lending LTD 4 shared directors
- 4Syte Bridging 365 LTD 4 shared directors
- Balder Capital LTD 3 shared directors
- 4Syte Funding LTD 3 shared directors
- 4Syte ABL Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11612873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2018 |
| Address | SECOND FLOOR STEEPLE HOUSE, CHURCH LANE, CHELMSFORD, ESSEX, CM1 1NH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Marjorie Ellen Hogan
significant influence · notified 2019-08-02 - 4Syte LTD
25-50% shares · notified 2018-10-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 4Syte Secured Lending LTD ceased 2025-04-09
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-14
Officers (5)
- Catherine Jane Price Director · appointed 2019
- Paul Fenton Director · appointed 2019
- Paul Michael Barker Director · appointed 2019
- Nicholas Anthony Sellars Director · appointed 2018
- Magnus Ingolf Gundersen Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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