Carter Synergy Limited
Company 00176807 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Bernard Edward Kerrison Director · appointed 2009
- Christopher Simon Hufflett Director · appointed 2018
- Peter Richard Madelin Director · appointed 2009
- John Carter Scott Director · appointed 1998
- James Anderson Director · appointed 2025
14.3y median 16.8y
average tenure
28.1y
longest tenure
Directors past 6 years
- Bernard Edward Kerrison Director · appointed 2009
- Christopher Simon Hufflett Director · appointed 2018
- Peter Richard Madelin Director · appointed 2009
- John Carter Scott Director · appointed 1998
First-time vs portfolio directors
Portfolio (5)
- Bernard Edward Kerrison Director · appointed 2009
- Christopher Simon Hufflett Director · appointed 2018
- Peter Richard Madelin Director · appointed 2009
- John Carter Scott Director · appointed 1998
- James Anderson Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Andrew Greig Bews Director · appointed 2026 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 13Manufacturing 12Finance 7Dormant 6Property 4Business services 1Other services 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Carter Thermal Industries Limited 4 shared directors
- Carter Retail Equipment Limited 4 shared directors
- Carter Environmental Engineers Limited 3 shared directors
- Franklin Hodge Industries Limited 3 shared directors
- K B Refrigeration Limited 3 shared directors
- Carter Engineering Building Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00176807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1921 |
| Address | 90 LEA FORD ROAD, BIRMINGHAM, B33 9TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
33140 - Repair of electrical equipment33190 - Repair of other equipment33200 - Installation of industrial machinery and equipment
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carter Thermal Industries Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carter Research Limited ceased 2025-05-12
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-21
Officers (26)
- James Anderson Director · appointed 2025
- Christopher Simon Hufflett Director · appointed 2018
- Peter Richard Madelin Director · appointed 2009
- Bernard Edward Kerrison Director · appointed 2009
- John Carter Scott Director · appointed 1998
Show 21 former officers
- Andrew Greig Bews Director · appointed 2026 · resigned 2026
- Susan Rachel Wilson Price Director · appointed 2017 · resigned 2019
- Jonathan Mark Evans Director · appointed 2016 · resigned 2025
- Stig Valdermar Hansen Director · appointed 2015 · resigned 2016
- Phillip Mark Hammond Director · appointed 2007 · resigned 2016
- Martin Langford Director · appointed 2007 · resigned 2016
- John Henry Hall Director · appointed 2001 · resigned 2010
- Geoffrey Charles Mills Director · appointed 1999 · resigned 2016
- David Stephen Brace Director · appointed 1998 · resigned 2009
- John Arthur Emmett Director · appointed 1996 · resigned 2003
- Robert John Orbell Director · appointed 1996 · resigned 2015
- Andrew Timothy Santer Secretary · appointed 1996 · resigned 1998
- Paul Charles Mills Director · appointed 1996 · resigned 2012
- Arkley, Derek Wilfred, Mt Director · appointed 1993 · resigned 2001
- Christopher Kevin Edwards Director · resigned 2011
- John Geoffrey Walker Director · resigned 1991
- Frederick Tennant Director · resigned 1998
- Eric Goodwin Secretary · resigned 1996
- Gordon John Richard Taylor Director · resigned 2007
- Charles Mccoy Director · resigned 1991
- William Henry Rollason Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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