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Company · Stoke-on-Trent

Synectics Solutions Limited

Computer facilities management activities

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

Network

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

Who leads it

Previous officers 12

  1. Martin Peter Tideswell 2020-2022 Director View profile
  2. Marian Kathleen Humphreys 2014-2024 Director View profile
  3. Rosemary Louise Jones 2014-2025 Director View profile
  4. Katherine May Beardmore 2014-2024 Director View profile
  5. Michael Hopkins 2001-2013 Director View profile
  6. Graham Green 2000-2001 Director View profile
  7. Richard Quentin East 1999-2001 Director View profile
  8. Thomas Fothergill 1998-2000 Director View profile
  9. Lawrence David Ziman 1998-2001 Director View profile
  10. Robert Ainsley Moorhouse 1995-2024 Director View profile
  11. Kevin John Shanahan 2024 Director View profile
  12. Carol Ann Shanahan 2025 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework

About

What it does
Computer facilities management activities; Data processing, hosting and related activities
Incorporated
07/02/1992
Registered office
Stoke-on-Trent

Ownership

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.

Group

  1. Synectics Solutions Limited is controlled by Kevin John Shanahan
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2023-11-23 · source: Companies House PSC register

Ultimately controlled by Kevin John Shanahan.

8 other companies 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

7.3y median 8.8y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02685135
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data