Synovate Healthcare Limited
Company 01813128 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
- Gary Moore Director · appointed 2023
3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
Also govern a charity
Left in the last 12 months
- Benjamin Charles Page Director · appointed 2022 · resigned 2025
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.
Professional services 19Tech and media 4Business services 2Health and social care 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
- Ipsos (Market Research) LTD 1 shared director
- E.S.A. (Market Research) Limited 1 shared director
- Ipsos Mori UK Limited 1 shared director
- Ipsos Research LTD 1 shared director
- Bdrc Continental Limited 1 shared director
- Pricesearch Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01813128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1984 |
| Address | 3 THOMAS MORE SQUARE, THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.73200 - Market research and public opinion polling
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.
- Ipsos Emea Holdings LTD
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ipsos Healthcare Japan Limited
75-100% shares · notified 2016-04-06
Officers (28)
- Gary Moore Director · appointed 2023
- Rupert Van Hullen Secretary · appointed 2009
Show 26 former officers
- Benjamin Charles Page Director · appointed 2022 · resigned 2025
- John Roger Haworth Director · appointed 2018 · resigned 2023
- Laurence Stoclet Director · appointed 2017 · resigned 2022
- David Kingsley Holliss Director · appointed 2012 · resigned 2018
- Carlos Guillermo Harding Director · appointed 2011 · resigned 2016
- Duncan Robert Burgess Director · appointed 2010 · resigned 2012
- Andrew John Moberly Secretary · appointed 2010 · resigned 2011
- Caroline Emma Roberts Thomas Secretary · appointed 2009 · resigned 2010
- Patrick Richard Glydon Director · appointed 2007 · resigned 2011
- Michael Parry Director · appointed 2007 · resigned 2008
- John Howard Ross Secretary · appointed 2004 · resigned 2009
- Peter David Chopra Director · appointed 2003 · resigned 2007
- Adrian Genge Chedore Director · appointed 2003 · resigned 2009
- Sean Ernan Fay Secretary · appointed 2001 · resigned 2005
- Geoffrey Dennis Eaton Secretary · appointed 2001 · resigned 2003
- William Peter John Hall Director · appointed 2001 · resigned 2010
- Dean John Edwards Director · appointed 1999 · resigned 2001
- Jonathan James Thompson Director · appointed 1999 · resigned 2008
- Mark Claude Claremont Secretary · appointed 1999 · resigned 2001
- Charlotte Elaine Sibley Director · appointed 1998 · resigned 1999
- Benjamin Jeremy Walsh Director · appointed 1996 · resigned 2003
- Konrad Patrick Legg Director · appointed 1996 · resigned 2003
- Wilson Whitehead Jennings Director · appointed 1996 · resigned 1999
- Colin Neil Maitland Director · resigned 2005
- Debra Anne Nart Secretary · resigned 1996
- Esme Judith Maitland Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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