Company
Synthon Limited
Synthon Limited is an active UK company (number 01996680), incorporated 1986, with 2 current directors, Zahir Ahmed and I M Directors Limited. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Synthon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- Janet Caroline O'Connor 2014-2025 View profile
- Christopher Stephen Smith 2010-2014 View profile
- I M Secretaries Limited 1998-2004 View profile
- Fred Dawson Wright 1997-1998 View profile
- Neil Andrew Brown 1997-1998 View profile
- Albert Paul Chippendale 1997-1998 View profile
- Allan Moreland Murray 1997-1998 View profile
- Atsushige Niki 1996-1997 View profile
- Yuichi Yabuki 1993-1997 View profile
- Eric Binns 1992-1997 View profile
- Alexander Morrison 1998 View profile
- Brian Clifford Crotty 1997 View profile
- Alan James Lewis 1998 View profile
- Teruo Takahashi 1992 View profile
- Martin William Smith 1996 View profile
- Takashi Miki 1993 View profile
- David Hoddy 1998 View profile
- Peter Nixon 1992-1998 View profile
- Michael James Bradley 1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/03/1986
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.
- Hartley Investment Trust Limited
75-100% shares, appoints directors · notified 2016-04-06
Group
- Synthon Limited
is controlled by Hartley Investment Trust Limited
Evidence
active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hartley Investment Trust Limited.
71 other companies in this group
- Leaventhorpe Limited
- Ashforsham Trading CO.Limited
- Scorefield Limited
- Hartley Gilts Limited
- Axle Properties Limited
- Hartley Quality Residential Developments ( NO. 1) Limited
- Illingworth Morris Limited
- The Camrecreation Ground Limited
- Elmet Developments Limited
- I.M. Secretaries Limited
- Francis Willey (Synthetics) Limited
- Hartley Industrial Trust Limited
- Alnor Supply Company Limited
- Hartley Quality Construction Management Limited
- Housing & Commercial Developments Limited
- Model Sanitary Laundry (Southport) Limited
- Cedarpink Limited
- Unclaimed Worldwide Assets Limited
- Grangehaven Limited
- I.M. Registrars Limited
- Hartley Quality Residential Developments Limited
- W.S.P. NO.4 Limited
- Tommy Nutter Promotions Limited
- Alnor Finance Limited
- Manningham Castle Limited
- London Trustee Company Limited
- Honeytree Trading CO. Limited
- Campion Limited
- Narbourne Limited
- Hartley (Head Office) Limited
- Hartley Environmental Limited
- Embruville Properties Limited
- Hartley Quality Homes Limited
- Fairweather Developments Limited
- Hartley Environmental Trust Limited
- Hunt & Winterbotham Limited
- K Edward Limited
- Worsteds Developments Limited
- Sharerival Limited
- Adeps Lanae Limited.
- Colne Valley Workshops Limited
- Tommy Nutter IPR Limited
- Weeland Developments Limited
- Palatine Cleaners Limited
- Unclaimed Liabilities Limited
- Whiteley Bridge Developments Limited
- Alnor Funds Company Limited
- Globe Innovation Centre Limited
- Beamington Trading CO Limited
- I.M. Directors Limited
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
- £11,602
- Total assets
- £11,602
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity 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.
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.
1 directors on the board
- Zahir Ahmed Director · appointed 2025
Left in the last 12 months
- Janet Caroline O'Connor Director · appointed 2014 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01996680
- 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