Synergy Flavours Limited
Company 02452095 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.
2 directors on the board
- William James Hughes Director · appointed 2023
- Jason Mathew Hawkins Director · appointed 2018
Directors past 6 years
- Jason Mathew Hawkins Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- William James Hughes Director · appointed 2023
- Jason Mathew Hawkins Director · appointed 2018
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 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.
Related organisations
- Carbery (UK) Limited 2 shared directors
Connected through a shared director
- Barbery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02452095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1989 |
| Address | SYNERGY HOUSE 2 HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Carbery (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- William James Hughes Director · appointed 2023
- Jason Mathew Hawkins Director · appointed 2018
- Nicola Lynne Mcfadden Secretary · appointed 2003
Show 11 former officers
- Stephen Charles Morgan Director · appointed 2006 · resigned 2021
- James Alexander Waldorf Astor Director · appointed 2004 · resigned 2008
- Daniel Benedict Macsweeney Director · appointed 2003 · resigned 2018
- John Richard Sheahan Director · appointed 2001 · resigned 2003
- Noel Corcoran Director · appointed 1998 · resigned 2020
- Colm Anthony Leen Director · appointed 1998 · resigned 2023
- Daniel John Holland Director · appointed 1998 · resigned 2024
- Philip John Edmonds Secretary · appointed 1996 · resigned 2004
- Jonathan Mark Jones Director · appointed 1995 · resigned 2001
- Susan Patricia Coupland Director · appointed 1990 · resigned 2001
- Geoffrey Coupland Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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