Synectics PLC
Company 01740011 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.
- Synectic Systems Group Limited 2 shared directors
- Ocular Integration Limited 2 shared directors
- Quick Imaging Centre Limited 1 shared director
- Delta Pension Nominees Limited 1 shared director
- S & M (Processing) Limited 1 shared director
- Sanpho Pension Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01740011 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/07/1983 |
| Address | SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hsbc Global Custody Nominee (Uk) Limited ceased 2017
ownership of shares 25-50% voting rights 25-50%
Officers (35)
- Paul John Williams Director · appointed 2025
- Jonathan Kempster Director · appointed 2024
- Robert Holt Director · appointed 2024
- Amanda Louise Larnder Director · appointed 2022
- Andrew Stephen Lockwood Director · appointed 2022
- Vincent, Alison, Dr Director · appointed 2020
- Claire Susan Stewart Secretary · appointed 2019
Show 28 former officers
- Craig Alaister Wilson Director · appointed 2022 · resigned 2023
- Simon Beswick Director · appointed 2018 · resigned 2019
- Simon Beswick Secretary · appointed 2018 · resigned 2019
- Micheal James Stilwell Secretary · appointed 2018 · resigned 2018
- Richard Paul Brierley Secretary · appointed 2016 · resigned 2018
- Michael John Butler Director · appointed 2016 · resigned 2022
- Michael James Stilwell Director · appointed 2015 · resigned 2018
- Paul Anthony Webb Director · appointed 2014 · resigned 2024
- Shepherd, John, Mr. Director · appointed 2008 · resigned 2015
- Dennis Bate Director · appointed 2005 · resigned 2018
- Robert William Westcott Director · appointed 2005 · resigned 2007
- Glenn Robinson Director · appointed 2005 · resigned 2009
- David Michael Orme Director · appointed 2005 · resigned 2007
- Stephen William Coggins Director · appointed 2005 · resigned 2024
- Russell Craig Singleton Director · appointed 1998 · resigned 2010
- Peter Mckay Rae Director · appointed 1997 · resigned 2020
- Michael H S Dunlop Director · appointed 1995 · resigned 1997
- Jeff Sandiford Director · appointed 1995 · resigned 2002
- Stephen Derrick Eldred Director · appointed 1994 · resigned 1997
- Nigel Charles Poultney Director · appointed 1994 · resigned 2016
- Jean- Marc Cangardel Director · appointed 1993 · resigned 2004
- David John Coghlan Director · appointed 1992 · resigned 2023
- Neville Jeremy Taylor Director · resigned 2004
- Robert Dermot Pike Director · resigned 1996
- Vincent Ashe Secretary · resigned 1994
- Rees, Peter Wynford Innes, Lord Director · resigned 1998
- Andrew Vladimir Douglas Director · resigned 1993
- Robert John Francis Brothers Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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