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Companies/03825713

Syncbeam Limited

Security dealing on own account · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 3927207
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 6756490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
LM
Lucy MerceyCurrent director
Appointed 2026-04-27
+17 others
NW
Nigel WrayCurrent director
Appointed 1999-10-05 · 26 yrs · Company Director
+34 others
Show 5 historical appointments
GW
Gurjit WernhamResigned director
Resigned 2011-09-12 · 9 yrs · Company Director
KS
Kamal ShahResigned secretary
Resigned 1999-10-05 · 26 yrs · Company Secretary
AL
Anthony LomasResigned director
Resigned 1999-09-21 · Chartered Accountant
AB
Alan BarrettResigned directorResigned secretary
Resigned 1999-09-21 · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active