Synectics Security Networks Limited
Company 03014280 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Paul John Williams Director · appointed 2025
Left in the last 12 months
- Amanda Louise Larnder Director · appointed 2022 · resigned 2025
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
- Quick Imaging Centre Limited 1 shared director
- S & M (Processing) Limited 1 shared director
- Sanpho Pension Trustees Limited 1 shared director
- Quadrant Security Group Limited 1 shared director
- Synectics PLC 1 shared director
- Synectics High Security Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03014280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1995 |
| Address | SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Owned by (1) 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.
- Synectics PLC
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (22)
- Paul John Williams Director · appointed 2025
- Claire Susan Stewart Secretary · appointed 2019
Show 20 former officers
- Amanda Louise Larnder Director · appointed 2022 · resigned 2025
- Simon Beswick Director · appointed 2018 · resigned 2019
- Simon Beswick Secretary · appointed 2018 · resigned 2019
- Mark Gerald Goodwin Director · appointed 2018 · resigned 2019
- Richard Paul Brierley Secretary · appointed 2016 · resigned 2018
- Michael James Stilwell Director · appointed 2015 · resigned 2018
- Iain Beadle Director · appointed 2013 · resigned 2017
- Julie Town Director · appointed 2013 · resigned 2018
- Paul Edmund Moonan Director · appointed 2010 · resigned 2013
- Shepherd, John, Mr. Director · appointed 2008 · resigned 2015
- Nigel Charles Poultney Secretary · appointed 2005 · resigned 2016
- Russell Craig Singleton Director · appointed 2005 · resigned 2010
- Paul Kevin Ian Geraghty Secretary · appointed 2002 · resigned 2006
- William John Wallace Moir Director · appointed 2001 · resigned 2002
- Philip Hull Parker Director · appointed 2000 · resigned 2001
- Clive Alan Smith Director · appointed 1999 · resigned 2000
- Bruce Edward Heath Hiscock Director · appointed 1998 · resigned 2005
- Terence Ernest Baker Director · appointed 1995 · resigned 2009
- Roy William Ricks Director · appointed 1995 · resigned 1998
- Howard Stanley Mighell Secretary · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record