Company · Worcester
Synthotec Limited
Manufacture of other plastic products
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Wayne Williams 2015-2025 View profile
- Mark Antony Fisher 2014-2026 View profile
- Edward Michael Walmsley Mason 2011-2017 View profile
- Andrew Martin Barker 2003-2018 View profile
- Peter John Underhill 2003-2007 View profile
- David Quinten John Mason 2000 View profile
- Thomas Walmsley Mason 2003 View profile
- Thomas Richard Mervyn Mason 1990-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other plastic products
- Incorporated
- 02/05/1990
- Registered office
- Worcester
Group
No further corporate or individual controller is recorded above Synthotec Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02498447
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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