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Companies/12560849

Sygna Group (Emea) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-19 · No cessation recorded

Source record 115631772
Show 3 ceased records
WH
William Bruce HarrisonIndividual
Shares: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-12-31 · Ceased 2023-12-19

Source record 119337593
RP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-17 · Ceased 2022-04-28

Source record 119723874
CD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-17 · Ceased 2022-04-28

Source record 119724271

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 5 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
KF
Kevin FletcherCurrent director
Appointed 2020-05-07 · 6 yrs · Director
+3 others
RP
Remi PortesCurrent director
Appointed 2020-04-17 · 6 yrs · Operations Director
+3 others
CD
Christopher DoddCurrent director
Appointed 2020-04-17 · 6 yrs · Director
+6 others
Show 5 historical appointments
MR
Matthew RocheResigned director
Resigned 2023-04-21 · Director
MR
Miles ReddingResigned director
Resigned 2022-05-01 · Director
RP
Robert PorterResigned director
Resigned 2020-12-31 · 1 yr · Accountant
AK
Andrew KnellarResigned director
Resigned 2020-12-31 · 2 yrs · Group Managing Director
SB
Scott BakerResigned director
Resigned 2020-12-31 · 1 yr · Businessman

Board profile

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