Fotovalue Limited
Company 00530172 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.
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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.
1 directors on the board
- Claire Susan Stewart Director · appointed 2019
7.4y median 7.4y
average tenure
7.4y
longest tenure
Directors past 6 years
- Claire Susan Stewart Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Dormant 9Professional 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Flash NO. 3 Limited 1 shared director
- Flash NO. 1 Limited 1 shared director
- Sanpho Pension Trustees Limited 1 shared director
- Quadrant Properties LTD. 1 shared director
- MVS (Research) Limited 1 shared director
- Coex Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00530172 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1954 |
| Address | SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Synectics PLC
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quadnetics Employees' Trustees Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Midlands Video Systems LTD.
25-50% shares, 25-50% voting · notified 2016-04-06 - Synectics High Security Limited
50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Flash NO. 2 Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Sanpho Pension Trustees Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Look Cctv Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (17)
- Claire Susan Stewart Director · appointed 2019
Show 16 former officers
- Simon Beswick Director · appointed 2018 · resigned 2019
- Simon Beswick Secretary · appointed 2018 · resigned 2019
- Mark Gerald Goodwin Director · appointed 2018 · resigned 2019
- Richard Paul Brierley Secretary · appointed 2016 · resigned 2018
- Richard Paul Brierely Director · appointed 2016 · resigned 2018
- Michael James Stilwell Director · appointed 2015 · resigned 2018
- Shepherd, John, Mr. Director · appointed 2009 · resigned 2015
- David Michael Orme Director · appointed 2007 · resigned 2007
- Russell Craig Singleton Director · appointed 2002 · resigned 2010
- Stephen Derrick Eldred Director · appointed 1994 · resigned 1997
- David John Coghlan Director · appointed 1994 · resigned 2017
- Nigel Charles Poultney Director · appointed 1993 · resigned 2016
- Vincent Ashe Secretary · appointed 1991 · resigned 1994
- Duncan Alexander Graham Secretary · appointed 1991 · resigned 1992
- Richard Last Secretary · resigned 1991
- Robert John Francis Brothers Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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