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Company · High Wycombe

Synergy Flavours Limited

Manufacture of dyes and pigments

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Synergy Flavours Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Stephen Charles Morgan 2006-2021 Director View profile
  2. James Alexander Waldorf Astor 2004-2008 Director View profile
  3. Daniel Benedict Macsweeney 2003-2018 Director View profile
  4. John Richard Sheahan 2001-2003 Director View profile
  5. Noel Corcoran 1998-2020 Director View profile
  6. Colm Anthony Leen 1998-2023 Director View profile
  7. Daniel John Holland 1998-2024 Director View profile
  8. Jonathan Mark Jones 1995-2001 Director View profile
  9. Susan Patricia Coupland 1990-2001 Director View profile
  10. Geoffrey Coupland 1991 Director View profile
  11. Philip John Edmonds 1996-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of dyes and pigments
Incorporated
13/12/1989
Registered office
High Wycombe
Previous names
Synergy (High Wycombe) Limited (until 24/03/2016)

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.

Group

  1. Synergy Flavours Limited is controlled by Carbery (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carbery (UK) Limited.

5 other companies in this group

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.

2 directors on the board

5.7y median 5.7y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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 2Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02452095
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data