Synergy Health Limited
Company 03355631 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.
2 directors on the board
- John Adam Zangerle Director · appointed 2017
- Karen Louise Burton Director · appointed 2025
4.7y median 4.7y
average tenure
8.7y
longest tenure
Directors past 6 years
- John Adam Zangerle Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- John Adam Zangerle Director · appointed 2017
- Karen Louise Burton Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Michael Joseph Tokich Director · appointed 2015 · 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.
Finance 27Manufacturing 9Professional services 5Retail and trade 4Business services 1Dormant 1Tech and media 1
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
- KEY Surgical Limited 2 shared directors
- Medisafe UK Limited 2 shared directors
- Cantel Medical (UK) Limited 2 shared directors
- Medi-Cart International Limited 2 shared directors
- Medical Innovations Group LTD 2 shared directors
- Cantel (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03355631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1997 |
| Address | 2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Steris Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Synergy Healthcare (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Synergy Health Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Medisafe UK Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (25)
- Karen Louise Burton Director · appointed 2025
- John Adam Zangerle Director · appointed 2017
Show 23 former officers
- Peter John Rendle Director · appointed 2017 · resigned 2020
- Jonathan Paul Turner Director · appointed 2015 · resigned 2017
- Ronald E Snyder Director · appointed 2015 · resigned 2016
- Michael Joseph Tokich Director · appointed 2015 · resigned 2025
- Bruce Allan Edwards Director · appointed 2014 · resigned 2015
- Jonathan Paul Turner Secretary · appointed 2014 · resigned 2017
- Coward, Adrian Vincent, Dr Director · appointed 2014 · resigned 2019
- Jeffery Francis Harris Director · appointed 2013 · resigned 2015
- Elizabeth Anne Hewitt Director · appointed 2011 · resigned 2014
- Constance Frederique Baroudel Director · appointed 2010 · resigned 2015
- Gavin Hill Director · appointed 2010 · resigned 2016
- Marcello Smit Director · appointed 2005 · resigned 2010
- Robert Earl Lerwill Director · appointed 2005 · resigned 2012
- Ivan Mark Jacques Secretary · appointed 2003 · resigned 2010
- Nichol, Duncan Kirkbride, Sir Director · appointed 2002 · resigned 2015
- Stephen Graham Wilson Director · appointed 2002 · resigned 2010
- Julia Ruth Wilson Secretary · appointed 2002 · resigned 2003
- William Samuel Clive Richards Director · appointed 1999 · resigned 2002
- Richard Barrett Pearson Secretary · appointed 1999 · resigned 2002
- Wilhelmus Maria Giezeman Director · appointed 1999 · resigned 2001
- David Scarle Secretary · appointed 1998 · resigned 1999
- Steeves, Richard Martin, Dr Director · appointed 1997 · resigned 2015
- Andrew Charles Fitton Secretary · appointed 1997 · resigned 2003
Directors and officers on the Companies House record, current and former.
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