Syneos Health International Holdings Limited
Company 02756939 Active
Connected board network
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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.
1 directors on the board
- Nyla Natalie Donna Maria Singh Director · appointed 2019
Directors past 6 years
- Nyla Natalie Donna Maria Singh Director · appointed 2019
First-time vs portfolio directors
Portfolio (1)
- Nyla Natalie Donna Maria Singh Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Syneos Health IVH UK Limited 1 shared director
- Illingworth Research Group Limited 1 shared director
- Syneos Health UK Limited 1 shared director
- Kinapse Limited 1 shared director
- Syneos Health Holdings UK Limited 1 shared director
- Syneos Health BA Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02756939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1992 |
| Address | FARNBOROUGH BUSINESS PARK, 1 PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Syneos Health UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 - Syneos Health Holdings UK Limited ceased 2021-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Syneos Health Branches Limited ceased 2021-03-08
75-100% voting · notified 2016-04-06
Officers (22)
- Nyla Natalie Donna Maria Singh Director · appointed 2019
Show 21 former officers
- Jennifer Anne Fillman Director · appointed 2021 · resigned 2022
- Robert Alan Parks Director · appointed 2019 · resigned 2021
- Thomas Edward Zajkowski Director · appointed 2018 · resigned 2019
- Purvesh Dhananjay Patel Director · appointed 2018 · resigned 2019
- Gregory Scott Rush Director · appointed 2016 · resigned 2018
- Duncan Jamie Macdonald Director · appointed 2013 · resigned 2016
- Christopher Gaenzle Director · appointed 2013 · resigned 2018
- David Neil Gill Director · appointed 2012 · resigned 2013
- Kelvin Barry Logan Director · appointed 2011 · resigned 2013
- Keith A Cheesman Director · appointed 2009 · resigned 2011
- Alan James Boyce Director · appointed 2006 · resigned 2007
- Nyla Natalie Singh Secretary · appointed 2003 · resigned 2011
- Karl Brenkert Iii Director · appointed 2003 · resigned 2009
- Colin James Kunz Secretary · appointed 2001 · resigned 2003
- Christopher Bergen Director · appointed 1999 · resigned 2011
- Timothy Mooney Director · appointed 1999 · resigned 2003
- Candace Kendle Director · appointed 1999 · resigned 2011
- Michael Roy Broomby Director · appointed 1992 · resigned 1999
- Gillian Gregory Director · appointed 1992 · resigned 1999
- Glasby, John, Doctor Director · appointed 1992 · resigned 1999
- Peter Nightingale Secretary · appointed 1992 · resigned 2001
Directors and officers on the Companies House record, current and former.
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