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Companies/06963868

Sycurio Limited

Business and domestic software development · Guildford

ActiveUnited KingdomIncorporated 2009Private 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
Sycurio Midco 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-24 · No cessation recorded

Source record 142354022
Show 4 ceased records
Bgf Gp LimitedCorporate
Firm-related control: Significant influence or control

Notified 2017-10-03 · Ceased 2021-06-24

Source record 149776370
Business Growth FundCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-03

Source record 149404777
Octopus VctCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 149414752
Octopus Titan Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-24

Source record 149774333

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
CS
Camilla Ann SwyerCurrent director
Appointed 2025-05-13 · 1 yr · Vp Of Finance
+3 others
DP
Denise ParkerCurrent director
Appointed 2024-04-12 · 2 yrs · Ceo
+3 others
Show 26 historical appointments
SH
Simon HollingsworthResigned director
Resigned 2024-10-26 · Partner
PG
Paul GreensmithResigned director
Resigned 2023-09-22 · Cfo
NV
Nicholas VineyResigned director
Resigned 2022-10-11 · 1 yr · Ceo
GL
Gary LumsdonResigned director
Resigned 2022-06-23 · Company Director
KC
Kevin ClancyResigned secretary
Resigned 2022-06-23 · 2 yrs
CK
Curtis KahnResigned director
Resigned 2021-06-24 · Investment Professional
WG
William GrestyResigned director
Resigned 2019-08-30 · 1 yr · Investor Director
JD
John DonaldsonResigned director
Resigned 2019-07-17 · 1 yr · Cfo
JE
John EgglestonResigned director
Resigned 2019-02-15 · Investor Director
GB
Gary BarnettResigned director
Resigned 2019-02-07 · 3 yrs · Chief Executive
JD
John DonaldsonResigned secretary
Resigned 2018-06-25 · 2 yrs
MF
Malcolm FergusonResigned director
Resigned 2018-05-21 · 3 yrs · Fund Manager
JV
Jane VinsonResigned director
Resigned 2017-04-12 · 1 yr · Venture Capitalist
AB
Alistair BrewResigned director
Resigned 2014-09-29 · Investment Director
SA
Simon AndrewsResigned director
Resigned 2014-09-29 · 3 yrs · Investment Director
KG
Katherine GroverResigned secretary
Resigned 2012-10-18 · 4 yrs
KG
Katherine GroverResigned director
Resigned 2012-10-18 · 4 yrs · Accountant
DS
David SearResigned director
Resigned 2012-03-22 · 9 yrs · Company Chairman
MH
Michael HavardResigned director
Resigned 2010-01-11 · 11 yrs · None
MP
Martin PerryResigned director
Resigned 2010-01-11 · 1 yr · None
RC
Richard Cooper DriverResigned director
Resigned 2010-01-11 · 4 yrs · None
DJ
David JacksonResigned director
Resigned 2009-10-28 · 11 yrs · None
TC
Timothy CritchleyResigned director
Resigned 2009-10-21 · 9 yrs · None
BK
Barbara KahanResigned director
Resigned 2009-07-16 · Director
NL
Nicholas LawsonResigned director
Resigned 2009-07-16 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active