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Company

Synergy Health (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Synergy Health (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Paul Lawrence Lincoln 2020-2023 Director View profile
  2. William Anthony O'Riordan 2019-2022 Director View profile
  3. Peter John Rendle 2017-2020 Director View profile
  4. Peter John Rendle 2017-2017 Director View profile
  5. Michael Joseph Tokich 2016-2025 Director View profile
  6. Jonathan Paul Turner 2011-2017 Director View profile
  7. Timothy Stephen Fowler 2011-2018 Director View profile
  8. Kathryn Louise Somerfield 2010-2015 Director View profile
  9. Gavin Hill 2010-2016 Director View profile
  10. Martyn Sutcliffe 2009-2017 Director View profile
  11. Dr Richard Stanley Tippins 2009-2011 Director View profile
  12. Alastair Mark Lomas 2009-2009 Director View profile
  13. Alison Jane Speak 2009-2011 Director View profile
  14. Luke Richard Fryer 2008-2008 Director View profile
  15. Dr Adrian Vincent Coward 2008-2019 Director View profile
  16. Anne Elizabeth Macmillan 2008-2009 Director View profile
  17. Garry Wilson 2008-2010 Director View profile
  18. Dr Richard Martin Steeves 2005-2015 Director View profile
  19. Ivan Mark Jacques 2005-2010 Director View profile
  20. Michael David Fazal 2005-2009 Director View profile
  21. Gerard James Hay 2003-2005 Director View profile
  22. Graham John Collyer 2002-2005 Director View profile
  23. Michael Victor Holliday 2001-2002 Director View profile
  24. John Edwards 2000-2005 Director View profile
  25. Mark Owen Frederick Lewis 2000-2002 Director View profile
  26. Ian Birchall 1994-2002 Director View profile
  27. David Riley Stubbins 1994-2013 Director View profile
  28. Stephen Dootson 1994-2002 Director View profile
  29. Garry Maclaren 1994-1998 Director View profile
  30. Edmund Travis Gartside 2005 Director View profile
  31. Darrell Howard Shaw 2000 Director View profile
  32. Lincoln Carey Wilkinson Jones 2003 Director View profile
  33. Jonathan Paul Turner 2014-2017 Secretary View profile
  34. Timothy Charles Mason 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £240,394 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Decontamination service - Sterile Services Provision for The Clatterbridge Cancer Centre NHS Foundation Trust Buyer: The Clatterbridge Cancer Centre NHS Foundation Trust £80,394 2026-07-27 CPV 42924720 Source: Contracts Finder

    Decontamination service for The Clatterbridge Cancer Centre NHS Foundation Trust. NHS SBS framework Decontamination Services and Solution ref 10183 Lot 1 Managed Decontamination services

  • Decontamination Services and Solutions Buyer: North West Anglia NHS Foundation Trust £160,000 2026-04-23 CPV 85111000 Source: Contracts Finder

    Decontamination Services and Solutions Direct award under NHS SBS Decontamination Services and Solutions (Surgical Instrumentation) framework (SBS10183) - lots 1 & 2 sterilisation of robotic instruments, including low temp sterilisation …

About

Incorporated
15/05/1970

Ownership

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.

Group

  1. Synergy Health (UK) Limited is controlled by Synergy Health Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Synergy Health Holdings Limited is controlled by Synergy Health Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Synergy Health Limited is controlled by Steris Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Steris Limited.

35 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£154,548,000
Total assets
£141,055,000
Cash
£72,000
Employees
1,311
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£7,030,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

3 grants · £73,018 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £73,018 (3 grants)

Most recent

  • Department for Education £5,0332023-04-01
  • Department for Education £1,3332020-04-01
  • Department for Education £66,6512020-04-01
Board analysis

Board 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.

2 directors on the board

1.9y median 1.9y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 22Manufacturing 8Professional services 8Retail 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00979716
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data