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Companies/04433181

Sygna (Emea) Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Sygna Group (Emea) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-05-07 · No cessation recorded

Source record 5215519
Show 4 ceased records
WH
Mr William Bruce HarrisonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-12-31 · Ceased 2020-12-31

Source record 13670602
EF
Mrs Elizabeth FletcherIndividual
Shares: over 25%, up to 50%

Notified 2019-06-19 · Ceased 2020-05-07

Source record 4424296
SO
Mr Spencer Hambleton OliverIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-12

Source record 11995362
KF
Mr Kevin FletcherIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-05-07

Source record 11995364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
TM
Thomas Johnnie MitchellCurrent director
Appointed 2026-07-01
+2 others
FF
Fiona FraterCurrent director
Appointed 2026-07-01
+12 others
AC
Adrian ConnorCurrent director
Appointed 2026-07-01
+13 others
RC
Raymond William CaseyCurrent director
Appointed 2026-07-01
RP
Remi PortesCurrent director
Appointed 2020-05-07 · 6 yrs · Operations Director
+3 others
CD
Christopher DoddCurrent director
Appointed 2020-05-07 · 6 yrs · Chief Operating Officer
+6 others
KF
Kevin FletcherCurrent director
Appointed 2002-05-08 · 24 yrs · Engineer
+3 others
Show 13 historical appointments
MR
Matthew RocheResigned director
Resigned 2023-04-21 · Director
RK
Romana KushneyResigned secretary
Resigned 2022-07-01 · 1 yr
MR
Miles ReddingResigned director
Resigned 2022-05-01 · Director
SB
Scott BakerResigned director
Resigned 2020-12-31 · 1 yr · Businessman
AK
Andrew KnellarResigned director
Resigned 2020-12-31 · 2 yrs · Group Managing Director
RP
Robert PorterResigned director
Resigned 2020-12-31 · 1 yr · Accountant
SL
Steven LeeResigned director
Resigned 2013-02-27 · 2 yrs · Consultant
MO
Michelle OliverResigned director
Resigned 2009-06-01 · 9 yrs · Engineering Services
EF
Elizabeth FletcherResigned director
Resigned 2009-06-01 · 10 yrs · Engineering Services
SO
Spencer OliverResigned director
Resigned 2006-06-01 · 12 yrs · Director
PR
Paul RidingResigned director
Resigned 2005-06-01 · 3 yrs · Project Manager
CG
Christopher GlassonResigned director
Resigned 2003-04-01 · 3 yrs · Project Manager
BC
Brian CarrickResigned secretary
Resigned 2002-05-08 · 20 yrs · Accountant

Board profile

People with appointments
7
Directors assessed
7
Median age
52
Under 35
1
65 and over
0
Disqualified match
None active