Syspro Global Software Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedSafari Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-22 · No cessation recorded
Source record 222136473Show 4 ceased records
Encore Software Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-12-07 · Ceased 2024-10-22
Source record 216904339SF
Mr Simon Whitney FearnheadIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2022-04-23 · Ceased 2022-12-07
Source record 220458902SF
Mrs Susanne Margaretha FearnheadIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2022-04-23 · Ceased 2022-12-07
Source record 220484669Encore Software Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-09-19 · Ceased 2022-04-23
Source record 212295008People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCL
Christopher Pillip LloydCurrent director
Appointed 2025-05-08 · 1 yr · Director
CorpTrustmoore UK Officer LtdCurrent secretary
Appointed 2025-01-30 · 1 yr
Show 10 historical appointments
JC
Johan ConradieResigned director
Resigned 2024-10-22 · Director
JM
Jaco MaritzResigned director
Resigned 2024-10-22 · Director
PD
Phillip DuffResigned director
Resigned 2021-01-29 · 3 yrs · Managing Director
JM
Jaco MaritzResigned director
Resigned 2021-01-29 · Finance Director
SF
Susanne FearnheadResigned director
Resigned 2020-06-10 · 2 yrs · Director
SF
Simon FearnheadResigned director
Resigned 2019-07-12 · 5 yrs · Company Director
LJ
Lotta Juntti SmithResigned director
Resigned 2018-09-21 · Investment Professional
AM
Andrew MillsResigned director
Resigned 2018-09-21 · 1 yr · Solicitor
NK
Nigel KnealeResigned director
Resigned 2018-09-19 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 37
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active