Cynergy3 Components Limited
Company 03049081 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.
2 directors on the board
- Frank E. Devita Director · appointed 2020
- Joseph James Barberia Director · appointed 2024
4y median 4y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Frank E. Devita Director · appointed 2020
- Joseph James Barberia Director · appointed 2024
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.
Manufacturing 9Finance 6Business services 4Professional services 4Dormant 2Property 2Transport 2
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.
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
- Swindon Silicon Systems Limited 2 shared directors
- Impress Sensors & Systems Limited 2 shared directors
- Cynergy3 Components FAB Limited 2 shared directors
- Sensata Technologies (Europe) Limited 2 shared directors
- Newall Measurement Systems Limited 2 shared directors
- Industrial Interface Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03049081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1995 |
| Address | INTERFACE HOUSE BINCKNOLL LANE, ROYAL WOOTTON BASSETT, SWINDON, SN4 8SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27120 - Manufacture of electricity distribution and control apparatus
Owned by (3) 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.
- Cynergy 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cynergy 3 Limited ceased 2019-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ST Schrader Holding Company UK Limited ceased 2019-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cynergy3 Components FAB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Impress Sensors & Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cynergy3 Components FAB Limited ceased 2019-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Impress Sensors & Systems Limited ceased 2019-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Joseph James Barberia Director · appointed 2024
- Frank E. Devita Director · appointed 2020
Show 12 former officers
- Maria Gonzalez Freve Director · appointed 2020 · resigned 2024
- Vineet Nargolwala Director · appointed 2019 · resigned 2020
- Jeffrey John Cote Director · appointed 2019 · resigned 2020
- Mark Charles Jamson Director · appointed 2005 · resigned 2019
- Barlow Robbins Secretariat Limited Corporate-secretary · appointed 2004 · resigned 2017
- James Robert John Fenton Director · appointed 2002 · resigned 2010
- John Royan Director · appointed 2001 · resigned 2010
- Dianne Susan Evelyn Bailey Director · appointed 2001 · resigned 2005
- Alan Mutch Director · appointed 1997 · resigned 1998
- Karl James Director · appointed 1996 · resigned 2000
- Robbins Olivey Corporate-secretary · appointed 1995 · resigned 2004
- Richard Wayne Carlyle Director · appointed 1995 · resigned 2001
Directors and officers on the Companies House record, current and former.
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