Synergy Health Investments Limited
Company 01507384 Active
Connected board network
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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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shiloh Limited 2 shared directors
- Vernon and CO. Limited 2 shared directors
- Vernon-Carus Limited 2 shared directors
- Synergy Health (UK) 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 | 01507384 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1980 |
| Address | 2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Synergy Health Sterilisation Uk Limited
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- 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 Director · appointed 2014 · resigned 2017
- Turner, Jonathan Paul Former Secretary · appointed 2014 · resigned 2017
- Mason, Timothy Charles Former Secretary · appointed 2011 · resigned 2014
- Stubbins, David Riley Former Secretary · appointed 2010 · resigned 2013
- Hill, Gavin Former Director · appointed 2010 · resigned 2016
- Steeves, Richard Martin, Dr Former Director · appointed 2007 · resigned 2015
- Jacques, Ivan Mark Former Director · appointed 2007 · resigned 2010
- Woolston, John Anthony, Dr Former Director · appointed 2002 · resigned 2007
- Mckenzie Wynne, Derrick Paul Former Director · appointed 1993 · resigned 2010
- Barker, John Kirk Former Director · resigned 2007
- Fitzherbert, Charles Edward Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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