Syntax Consultancy Limited
Other business support service activities n.e.c. · Derby
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedDW
David WhiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-03-07 · No cessation recorded
Source record 128003450RF
Roger Denis FrostIndividual
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 125298074Show 3 ceased records
Aristotle Partnerships LimitedCorporate
Shares: over 50%, up to 75%
Notified 2022-03-17 · Ceased 2026-02-05
Source record 134282890DW
David WhiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-08-19 · Ceased 2022-03-17
Source record 122900901DW
David WhiteIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 125298077People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalRF
Roger FrostCurrent secretary
Appointed 2013-03-01 · 13 yrs
DW
David WhiteCurrent director
Appointed 2005-07-15 · 21 yrs · Director
RF
Roger FrostCurrent director
Appointed 1992-04-24 · 34 yrs · Company Director
Show 7 historical appointments
RH
Richard HarrisonResigned director
Resigned 2005-07-15 · 7 yrs · Director
JG
Jeremy GibsonResigned director
Resigned 2005-07-15 · 11 yrs · Director
CV
Resigned 2005-07-15 · 7 yrs · Director
CorpSt Peters House LimitedResigned secretary
Resigned 2004-10-04
SM
Susan May BrownResigned secretary
Resigned 1992-04-24 · 12 yrs
RM
Richard May BrownResigned director
Resigned 1992-04-24 · 12 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active