Synthotec Limited
Company 02498447 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Graham Philip Ward Director · appointed 2010
- David Andrew Williams Director · appointed 2026
- Mark Ashley Anslow Director · appointed 2014
Directors past 6 years
- Graham Philip Ward Director · appointed 2010
- Mark Ashley Anslow Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Graham Philip Ward Director · appointed 2010
- David Andrew Williams Director · appointed 2026
- Mark Ashley Anslow Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Mark Antony Fisher Director · appointed 2014 · resigned 2026
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.
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
- Synthotec Group Limited 3 shared directors
- Loughborough Projects Limited 2 shared directors
- Maxim Industries Limited 2 shared directors
- LPL (2025) Limited 2 shared directors
- Ingenious Group Holdings Limited 2 shared directors
- Intellitect Water Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02498447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1990 |
| Address | WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Synthotec Group
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05113100
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- David Andrew Williams Director · appointed 2026
- Mark Ashley Anslow Director · appointed 2014
- Graham Philip Ward Director · appointed 2010
- The Whittington Partnership LLP Corporate-secretary · appointed 2003
Show 8 former officers
- Wayne Williams Director · appointed 2015 · resigned 2025
- Mark Antony Fisher Director · appointed 2014 · resigned 2026
- Edward Michael Walmsley Mason Director · appointed 2011 · resigned 2017
- Andrew Martin Barker Director · appointed 2003 · resigned 2018
- Peter John Underhill Director · appointed 2003 · resigned 2007
- Thomas Richard Mervyn Mason Secretary · appointed 1990 · resigned 2011
- David Quinten John Mason Director · resigned 2000
- Thomas Walmsley Mason Director · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record