Shiloh Limited

Company 00516671 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.9y median 1.9y

average tenure

3.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 22Manufacturing 10Professional services 6Retail and trade 5Dormant 2Tech and media 2Business services 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.

Related organisations

Vernon and CO. Limited 2 shared directors
Vernon-Carus Limited 2 shared directors
Synergy Health (UK) Limited 2 shared directors
Synergy Health Investments Limited 2 shared directors
Steris IMS Limited 2 shared directors
Synergy Health Sterilisation UK Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00516671
Status	Active
Type	Private Limited Company
Incorporated	02/03/1953
Address	2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Synergy Health Holdings Limited
ownership of shares 75-100% voting rights 75-100%

Officers (32)

Burton, Karen Louise Director · appointed 2025
Ubbing, John Patrick Director · appointed 2023
Lincoln, Paul Lawrence Former Director · appointed 2020 · resigned 2023
Rendle, Peter John Former Director · appointed 2017 · resigned 2020
Tokich, Michael Joseph Former Director · appointed 2016 · resigned 2025
Turner, Jonathan Paul Former Secretary · appointed 2014 · resigned 2017
Sutcliffe, Martyn Former Director · appointed 2013 · resigned 2017
Mason, Timothy Charles Former Secretary · appointed 2013 · resigned 2014
Miles, Tracey Anne Former Director · appointed 2012 · resigned 2025
Stubbins, David Riley Former Director · appointed 2011 · resigned 2013
Birchall, Paul Peter Former Director · appointed 2011 · resigned 2012
Turner, Jonathan Paul Former Director · appointed 2011 · resigned 2017
Fowler, Timothy Stephen Former Director · appointed 2011 · resigned 2018
Hill, Gavin Former Director · appointed 2010 · resigned 2016
Steeves, Richard Martin, Dr Former Director · appointed 2005 · resigned 2015
Jacques, Ivan Mark Former Director · appointed 2005 · resigned 2010
Fazal, Michael David Former Director · appointed 2005 · resigned 2009
Winterbottom, David Stuart Former Director · appointed 2004 · resigned 2005
George, Dieno Former Director · appointed 2001 · resigned 2004
Collyer, Graham John Former Director · appointed 2001 · resigned 2005
Edwards, John Former Director · appointed 2000 · resigned 2005
Robinson, Eric Former Director · appointed 2000 · resigned 2011
Gould, John Roger Beresford Former Director · appointed 1998 · resigned 2004
Banks, Stuart Keith Former Director · appointed 1997 · resigned 1998
Lewis, Mark Owen Frederick Former Director · appointed 1994 · resigned 2002
Barnes, William Former Director · resigned 1991
Gartside, Edmund Travis Former Director · resigned 2005
Shaw, Darrell Howard Former Director · resigned 2003
Jones, Lincoln Carey Wilkinson Former Director · resigned 2003
Gartside, Peter Howard Former Director · resigned 2000
Hutchinson, Frederick Former Director · resigned 1998
Murray, Roderick William Former Director · resigned 2000

Directors and officers on the Companies House record, current and former.

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