Company
Synergy Technology LTD
Synergy Technology LTD is an active UK company (number 03459600), incorporated 1997, with 3 current directors including Daniel Alexander Nicholson and Michael Gibbs. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Synergy Technology LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 8
- Andrew Gareth Hughes 2008-2026 View profile
- Stein Ove Sektnan 2006-2007 View profile
- Lyle Andrew Weatheritt 2004-2006 View profile
- Urfan Ashraf Durrani 2000-2008 View profile
- Bronwen Wilkinson 2014-2014 View profile
- Peter Wild 2003-2006 View profile
- Stephen John Kinane 2001-2008 View profile
- Faith Barbara Poole 1997-1999 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £35,400 totalFrom 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.
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The provision of Dynamics 365 consultancy
The provision of Dynamics 365 consultancy, to assist with the upgrade and migration of the current Dynamics system to a cloud environment
About
- Incorporated
- 03/11/1997
Ownership
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.
- Pure Synergy Group Limited
50-75% shares · notified 2024-10-23 - 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
- Synergy Technology LTD
is controlled by Pure Synergy Group Limited
Evidence
active 50-75% shares · notified 2024-10-23 · source: Companies House PSC register
Ultimately controlled by Pure Synergy Group Limited.
2 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.
Financials
- Total assets
- £425,333
- Cash
- £839,190
- Employees
- 0.28
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | £388,118 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £23,456 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £23,456
Most recent
- Department for Science, Innovation and Technology
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
- Anthony Brian Poole Director · appointed 2006
- Michael Gibbs Director · appointed 2015
- Daniel Alexander Nicholson Director · appointed 2023
Directors past 6 years
- Anthony Brian Poole Director · appointed 2006
- Michael Gibbs Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Michael Gibbs Director · appointed 2015
Portfolio (2)
- Anthony Brian Poole Director · appointed 2006
- Daniel Alexander Nicholson Director · appointed 2023
Left in the last 12 months
- Andrew Gareth Hughes Director · appointed 2008 · resigned 2026
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
- 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
- 03459600
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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