Syntec Limited
Company 03529985 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Intelliplus Group Limited 2 shared directors
- Eckoh Limited 2 shared directors
- Intelliplus Limited 2 shared directors
- Veritape LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03529985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1998 |
| Address | TELFORD HOUSE, CORNER HALL, HEMEL HEMPSTEAD, HP3 9HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Syntec Holdings Ltd
ownership of shares 75-100%
Officers (11)
- Christine Gillian Herbert Director · appointed 2021
- Nicholas Barnaby Philpot Director · appointed 2021
Show 9 former officers
- John Francis Butler Director · appointed 2020 · resigned 2021
- Daniel Mark Cresswell Director · appointed 2019 · resigned 2021
- Aiden John Dunning Secretary · appointed 2018 · resigned 2021
- Simon Charles Beeching Director · appointed 2012 · resigned 2021
- Jonathan Mark Graham Director · appointed 2003 · resigned 2021
- Colin Philip Westlake Director · appointed 2003 · resigned 2021
- Elizabeth Anne Carline Boyd Maunsell Director · appointed 2002 · resigned 2004
- Michael Francis Wray Boyd Maunsell Secretary · appointed 1998 · resigned 2004
- James Sebastian Campbell Director · appointed 1998 · resigned 2021
Directors and officers on the Companies House record, current and former.
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