Synectics Solutions Limited
Company 02685135 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.
3 directors on the board
- Richard Mark Wood Director · appointed 2014
- Matthew William Hall Director · appointed 2025
- Ian Raymond Lewis Director · appointed 2017
7.3y median 8.8y
average tenure
11.7y
longest tenure
Directors past 6 years
- Richard Mark Wood Director · appointed 2014
- Ian Raymond Lewis Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Ian Raymond Lewis Director · appointed 2017
Portfolio (2)
- Richard Mark Wood Director · appointed 2014
- Matthew William Hall Director · appointed 2025
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.
Finance 10
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
- Synectics Solutions (Holdings) Limited 2 shared directors
- Weaver Topco Limited 2 shared directors
- Weaver Midco 1 Limited 2 shared directors
- Weaver Midco 2 Limited 2 shared directors
- Weaver Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02685135 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1992 |
| Address | HAMIL ROAD, BURSLEM, STOKE-ON-TRENT, ST6 1AJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
62030 - Computer facilities management activities63110 - Data processing, hosting and related activities
Owned by (2) 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.
- Kevin John Shanahan ceased 2023-11-23
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Synectics Solutions (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BCS123 Limited
75-100% shares · notified 2021-12-10 - Bescura LTD ceased 2024-04-02
significant influence · notified 2022-02-14 - Shanahan Properties Limited ceased 2024-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-09
Officers (15)
- Matthew William Hall Director · appointed 2025
- Ian Raymond Lewis Director · appointed 2017
- Richard Mark Wood Director · appointed 2014
Show 12 former officers
- Martin Peter Tideswell Director · appointed 2020 · resigned 2022
- Marian Kathleen Humphreys Director · appointed 2014 · resigned 2024
- Rosemary Louise Jones Director · appointed 2014 · resigned 2025
- Katherine May Beardmore Director · appointed 2014 · resigned 2024
- Michael Hopkins Director · appointed 2001 · resigned 2013
- Graham Green Director · appointed 2000 · resigned 2001
- Richard Quentin East Director · appointed 1999 · resigned 2001
- Thomas Fothergill Director · appointed 1998 · resigned 2000
- Lawrence David Ziman Director · appointed 1998 · resigned 2001
- Robert Ainsley Moorhouse Director · appointed 1995 · resigned 2024
- Kevin John Shanahan Director · resigned 2024
- Carol Ann Shanahan Secretary · resigned 2025
Directors and officers on the Companies House record, current and former.
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