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Companies/09372516

Syft Online Limited

Web portals · London

ActiveUnited KingdomIncorporated 2015Private 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 2019-06-01 · No cessation recorded

Source record 152036676
Show 3 ceased records
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2019-06-01 · Ceased 2019-06-01

Source record 162378094
OA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-01

Source record 162689745
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-01

Source record 162689748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SM
Sean William McsherryCurrent director
Appointed 2026-09-30
DD
Derek DivineyCurrent director
Appointed 2025-09-01 · 1 yr · Business Executive
OA
Oghenovo AbakareCurrent director
Appointed 2015-01-05 · 11 yrs · Technology
+4 others
Show 9 historical appointments
PA
Pascal AguirreResigned director
Resigned 2025-09-01 · 1 yr · Senior Vice Preseident
RZ
Rob ZandbergenResigned director
Resigned 2022-03-31 · 3 yrs · Business Executive
DO
David O NeillResigned director
Resigned 2019-06-01 · 2 yrs · Executive Officer
TN
Takashi NishimuraResigned director
Resigned 2019-06-01 · 2 yrs · Executive Officer
CH
Christopher HyamsResigned director
Resigned 2019-06-01 · 6 yrs · Executive Officer
MK
Michael KershawResigned director
Resigned 2018-08-28 · Consultant
JB
Johan BrennerResigned director
Resigned 2017-11-13 · 1 yr · Venture Capitalist
RA
Rogan Angelini HurllResigned director
Resigned 2016-09-14 · 2 yrs · Venture Capitalist
JB
Jack BeamanResigned director
Resigned 2015-01-05 · 7 yrs · Technology

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active