Syskit UK Limited
Company 14333305 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Galbraith, Simon David, Dr Director · appointed 2022
- James Edward Moore Director · appointed 2022
- Toni Frankola Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Toni Frankola Director · appointed 2022
Portfolio (2)
- Galbraith, Simon David, Dr Director · appointed 2022
- James Edward Moore Director · appointed 2022
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 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.
Connected through a shared director
- Robok Limited 1 shared director
- Production Ready AI LTD 1 shared director
- Opti Laboratories LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14333305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2022 |
| Address | UNIT 5 AVENUE BUSINESS PARK BROCKLEY ROAD, ELSWORTH, CAMBRIDGE, CB23 4RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Toni Frankola
25-50% shares, 25-50% voting · notified 2022-10-06 - Frane Borozan
25-50% shares, 25-50% voting · notified 2022-10-06 - Cade Hill Investments Limited
25-50% shares, 25-50% voting · notified 2022-10-06 - Cade Hill Investments Limited ceased 2022-10-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-02
Officers (5)
- James Edward Moore Director · appointed 2022
- Toni Frankola Director · appointed 2022
- Galbraith, Simon David, Dr Director · appointed 2022
- JW & CO. Accountancy LTD Corporate-secretary · appointed 2022
Show 1 former officer
- Frane Borozan Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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