Synergy Health Sterilisation UK Limited
Company 01771333 Active
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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
- Synergy Health Investments Limited 2 shared directors
- Steris IMS Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01771333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1983 |
| 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 Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (29)
- Karen Louise Burton Director · appointed 2025
- Kenneth Kohler Director · appointed 2025
- John Patrick Ubbing Director · appointed 2023
Show 26 former officers
- Paul Lawrence Lincoln Director · appointed 2020 · resigned 2023
- Peter John Rendle Director · appointed 2017 · resigned 2020
- Michael John Eaton Director · appointed 2016 · resigned 2025
- Michael Joseph Tokich Director · appointed 2016 · resigned 2025
- Jonathan Paul Turner Secretary · appointed 2014 · resigned 2017
- Jonathan Paul Turner Director · appointed 2014 · resigned 2017
- Timothy Charles Mason Secretary · appointed 2013 · resigned 2014
- Kathryn Louise Somerfield Director · appointed 2010 · resigned 2015
- Coward, Adrian Vincent, Dr Director · appointed 2010 · resigned 2018
- David Riley Stubbins Secretary · appointed 2010 · resigned 2013
- Gavin Hill Director · appointed 2010 · resigned 2016
- Steeves, Richard Martin, Dr Director · appointed 2007 · resigned 2015
- Ivan Mark Jacques Director · appointed 2007 · resigned 2010
- Charles Walter Edward Ralph Buchan Director · appointed 2003 · resigned 2007
- Christopher Giles Herron Weaver Director · appointed 2003 · resigned 2007
- Jonathan Giles Ashley Azis Director · appointed 2002 · resigned 2007
- George Macdonald Kennedy Director · appointed 2002 · resigned 2007
- Paul Nigel Santing Director · appointed 2002 · resigned 2023
- Michael Kevin O'Neill Director · appointed 1998 · resigned 2010
- John Kirk Barker Director · resigned 2007
- Woolston, John Anthony, Dr Director · resigned 2007
- Derrick Paul Mckenzie Wynne Secretary · resigned 2010
- Charles Edward Fitzherbert Director · resigned 2002
- David Malcolm Fletcher Director · resigned 1996
- Colin George Clive Director · resigned 2003
- Christopher Ronald Thompson Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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