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Companies/04922288

Syrinix Limited

Manufacture of other electrical equipment · Norwich

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-23 · No cessation recorded

Source record 165752607
Show 1 ceased record
Badger Meter Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-01-05 · Ceased 2025-12-23

Source record 165317550

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
MS
Matthew StuyvenbergCurrent director
Appointed 2023-01-05 · 3 yrs · Director
+1 other
NG
Nicholas GemmellCurrent director
Appointed 2023-01-05 · 3 yrs · Director
+7 others
KB
Kenneth BockhorstCurrent director
Appointed 2023-01-05 · 3 yrs · Director
+1 other
Show 23 historical appointments
MB
Michael BracherResigned director
Resigned 2019-01-15 · 3 yrs · Director
Resigned 2017-07-06 · 5 yrs
CorpChris B2B LimitedResigned director
Resigned 2017-03-14 · 5 yrs
PM
Paul MullinsResigned director
Resigned 2015-10-07 · Director
IB
Ian Buckley GolderResigned director
Resigned 2013-05-30 · 3 yrs · Chairman
MG
Marek GumiennyResigned director
Resigned 2013-03-29 · 8 yrs · Business Angel
GP
Graeme PorteousResigned director
Resigned 2013-03-29 · 1 yr · Investor
DS
Dermod SweeneyResigned director
Resigned 2013-03-29 · Consultant
CH
Christopher HegleyResigned director
Resigned 2011-11-16 · Company Director
DO
David OwensResigned director
Resigned 2010-11-25 · Director
JD
James DunningResigned director
Resigned 2010-11-25 · 12 yrs · Director
PN
Philip NichollsResigned director
Resigned 2009-10-01 · Company Director
JP
John PoldenResigned director
Resigned 2008-11-24 · 8 yrs · Investment Manager
AH
Andrew HardmanResigned director
Resigned 2008-08-13 · Co Director
JC
Jonathan CarterResigned director
Resigned 2008-07-10 · 2 yrs · Administrator
AJ
Andrew JessopResigned director
Resigned 2006-08-04 · 1 yr · Consultant
CH
Christopher HarrisonResigned director
Resigned 2004-09-21 · 5 yrs · Intellectual Property Manager
RH
Richard HarveyResigned director
Resigned 2004-07-07 · 2 yrs · University Lecturer
GT
Graham TattersallResigned director
Resigned 2004-05-11 · Engineering
PL
Paul LinfordResigned director
Resigned 2004-05-11 · 17 yrs · Engineer
CM
Charles MorlandResigned secretary
Resigned 2004-05-11 · 5 yrs · Finance Director
CorpBrighton Secretary LtdResigned secretary
Resigned 2003-10-06
CorpBrighton Director LtdResigned director
Resigned 2003-10-06

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active