---
title: "SYSCAP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32dbb888-ff1c-5d9d-b8ea-3de3d36e55b5
json: https://whiteintel.dev/api/public/dossier/32dbb888-ff1c-5d9d-b8ea-3de3d36e55b5
identifier: oo:GB-COH-05740449
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SYSCAP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05740449`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/32dbb888-ff1c-5d9d-b8ea-3de3d36e55b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32dbb888-ff1c-5d9d-b8ea-3de3d36e55b5  

## Ownership & control

### Owners / controllers

- **HAMPSHIRE TRUST BANK PLC** (beneficial owner) — https://whiteintel.dev/entity/eeac58a3-12f7-505c-8c3d-f2ffbbcbb3ad
- **SYSCAP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/32dbb888-ff1c-5d9d-b8ea-3de3d36e55b5
- **HAMPSHIRE TRUST BANK PLC** (beneficial owner) — https://whiteintel.dev/entity/eeac58a3-12f7-505c-8c3d-f2ffbbcbb3ad
- **Wesleyan Bank Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40b53e2f-fd54-4cb9-9c37-05e98040149a

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05740449`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2006-03-13
- **Registered office:** 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
- **SIC:** 64910

### Officers

- SOUTHGATE, Scott Roger Walford — secretary · appointed 2022-02-28
- READ, Sean Peter — director · British · appointed 2020-08-18
- WYLES, Matthew Peter Vincent — director · British · appointed 2022-02-28
- BARRY, Steve — secretary · British · appointed 2006-07-17 · resigned 2006-08-02
- BRIGHT, Douglas Peter — secretary · appointed 2015-02-19 · resigned 2018-06-30
- DUNNE, Steven Michael — secretary · appointed 2011-08-09 · resigned 2015-02-19
- ELLIS, Christopehr John — secretary · British · appointed 2006-12-04 · resigned 2008-10-31
- PRITCHARD, Selena Jane — secretary · appointed 2018-07-01 · resigned 2022-02-28
- STEINGOLD, Lawrence Gerald — secretary · British · appointed 2006-06-02 · resigned 2006-12-01
- YUE, Frederick — secretary · appointed 2011-04-01 · resigned 2011-07-31
- EPS SECRETARIES LIMITED — corporate nominee secretary · appointed 2006-03-13 · resigned 2006-07-17
- ALLBROOK, John Richard — director · British · appointed 2010-07-05 · resigned 2015-02-19
- BARRY, Steve — director · British · appointed 2006-07-17 · resigned 2007-05-29
- BRIDGE, Clive — director · British · appointed 2015-02-19 · resigned 2015-12-21
- CARTWRIGHT, Peter Bramwell — director · British · appointed 2006-07-17 · resigned 2009-04-29
- COOMBS, Jeffrey — director · British · appointed 2012-11-23 · resigned 2015-02-19
- D'ARCY, Andrew James — director · British · appointed 2018-12-19 · resigned 2022-06-30
- DEUTSCH, Stephen Nicholas — director · British · appointed 2015-02-19 · resigned 2018-12-19
- DUNNE, Steven Michael — director · British · appointed 2011-08-09 · resigned 2015-02-19
- ELLIS, Christopehr John — director · British · appointed 2006-12-04 · resigned 2008-10-31

### Beneficial owners (Persons with Significant Control)

- [Hampshire Trust Bank Plc](https://whiteintel.dev/entity/eeac58a3-12f7-505c-8c3d-f2ffbbcbb3ad) — right to appoint and remove directors · corporate PSC · England — since 2022-03-01
- Wesleyan Bank Limited — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05740449

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYSCAP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/32dbb888-ff1c-5d9d-b8ea-3de3d36e55b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/32dbb888-ff1c-5d9d-b8ea-3de3d36e55b5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._