Company · London
BNP Paribas Synergy Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Stephen Martin Middleton 2015-2019 View profile
- Shaun Mcevoy 2015-2017 View profile
- Stephen Bolko Nawrocki 2013-2014 View profile
- Vincenza Silvestri 2013-2016 View profile
- Barry James Hoolan 2008-2025 View profile
- Jean-Eric Alain Pacini 2008-2013 View profile
- Adrian Nigel Bennett 2007-2008 View profile
- Donald Paul Reynolds 2007-2015 View profile
- Herve Jean Marie Reynaud 2004-2007 View profile
- Francois Draveny 2001-2004 View profile
- Olivier Briens 1996-2001 View profile
- Denis Aristide Antoine 1996-1998 View profile
- Palle Birger Larsen 1995-1996 View profile
- Kevin John Sowerbutts 2007 View profile
- Bernard George Pittie 1996 View profile
- David Andrew Rees Williams 1995 View profile
- BNP Paribas Secretarial Services Limited 2020-2022 View profile
- Keith Alan Schrod 2014-2016 View profile
- Anson Fund Services (UK) Limited 2008-2014 View profile
- Adrienne Graham 2007-2008 View profile
- Keith Mark Oatway 1995-2007 View profile
- Julian Mant 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 01/02/1989
- Registered office
- London
- Previous names
- Wigmore (NO.3) Limited (until 27/05/2008)
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.
- BNP PUK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BNP Paribas Synergy Limited
is controlled by BNP PUK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BNP PUK Holding Limited
is controlled by BNP Paribas
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BNP Paribas.
15 other companies in this group
- BNP PUK Holding Limited
- Paribas Premier Leasing Limited
- BNP Paribas CMG Limited
- BNP Paribas U.K. Holdings Limited
- 02391477
- Harewood Depot Leasing Limited
- BNP Paribas E & B Limited
- 04989928
- BNP Paribas Investments NO.2 Limited
- BNP Paribas NET Limited
- Fidex Limited
- 10865689
- BNP Paribas Investments NO.1 Limited
- 05936392
- BNP Paribas
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.
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.
3 directors on the board
- Piramindhan Thillainathan Director · appointed 2017
- Pierre-Marie Robert Director · appointed 2019
- Samit Kumar Saurabhkumar Patel Director · appointed 2026
Directors past 6 years
- Piramindhan Thillainathan Director · appointed 2017
- Pierre-Marie Robert Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Pierre-Marie Robert Director · appointed 2019
- Samit Kumar Saurabhkumar Patel Director · appointed 2026
Portfolio (1)
- Piramindhan Thillainathan Director · appointed 2017
Left in the last 12 months
- Barry James Hoolan Director · appointed 2008 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02342280
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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