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Governance Register

Company · Worcester

Synthotec Limited

Manufacture of other plastic products

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

Network

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

Who leads it

Previous officers 8

  1. Wayne Williams 2015-2025 Director View profile
  2. Mark Antony Fisher 2014-2026 Director View profile
  3. Edward Michael Walmsley Mason 2011-2017 Director View profile
  4. Andrew Martin Barker 2003-2018 Director View profile
  5. Peter John Underhill 2003-2007 Director View profile
  6. David Quinten John Mason 2000 Director View profile
  7. Thomas Walmsley Mason 2003 Director View profile
  8. Thomas Richard Mervyn Mason 1990-2011 Secretary 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

9.3y median 11.5y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 24Property 20Professional services 9Business services 7Manufacturing 5Retail and trade 4Other services 2Arts and leisure 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.

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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