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Companies/02904080

Sytel Limited

Business and domestic software development · Buckinghamshire

ActiveUnited KingdomIncorporated 1994Private 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 · 0 ceased
MM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 231680205

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
DN
David NealeCurrent director
Appointed 2025-03-17 · 1 yr · Chief Technical Officer
+1 other
GP
Garry PearsonCurrent director
Appointed 2004-11-18 · 21 yrs · Software Developer
MM
Michael MckinlayCurrent secretaryCurrent director
Appointed 1994-03-02 · 32 yrs · Business Planning Manager
Show 5 historical appointments
EM
Eduardo MillerResigned director
Resigned 2017-12-13 · 5 yrs · Manager
PC
Paul ClarkResigned director
Resigned 2016-05-10 · Development Manager
JF
James FeeneyResigned director
Resigned 1998-08-21 · 6 yrs · Director
RH
Robert HessenbergResigned director
Resigned 1996-03-01 · Technical Director
AM
Alison MckinleyResigned director
Resigned 1994-03-02 · 4 yrs · Freelance Wroter

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active