Network
The large node is Synertec Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- James Roscoe Clark 2023-2025 View profile
- Steven Alan Hunter 2021-2025 View profile
- Jonathan Howell 2020-2025 View profile
- Craig Richmond 2019-2026 View profile
- Stephen Russell Fielding 2006-2006 View profile
- Stuart Adam Nester 2004-2025 View profile
- Gregory Anthony Jordan 2000-2015 View profile
- Mark Reuben Baldock 2000-2023 View profile
- Michael William Cleave 2000-2025 View profile
- BA Corpdirect Limited 1999-1999 View profile
- Darren John Nix 1999-2010 View profile
- Mark Hasnip 1999-2017 View profile
- BA Corpsec Limited 1999-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
7 contracts · £7,823,906 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.
-
Hybrid Mail and Communications Service
Third party printing supplier for letters sent to patients for booking of appointments and reminder.
-
Postal Services - Hybrid Mail
Synchronicity Care Limited have awarded a contract to Synertec Ltd via a call off without competition utilising the SBS10175 Lot 6 Hybrid Mail - Patient/Citizen Communication & Engagement SolutionsPostal Services - Postal Collection and Dis…
-
WSFT - Health Records - Patient Communication & Engagement Solutions
A patient communications and engagement service used by the Trust to generate, manage and distribute patient correspondence through digital and physical communication channels. The service supports the delivery of appointment notifications,…
-
Child Health Information Service Hybrid Mailing Solutions 25-28
NHS England on behalf NHS South, Central and West Commissioning Support Unit (SCW) has awarded a contract Provision of Hybrid Mail Solution to South, Central and West Commissioning Support Unit. This requirement has been procured via D…
-
NHS Notify Print & Fulfilment Services (Lot 4 Same day critical health letters)
Lot 4: Same day critical health letters. The scope of the contract covers postal mail for standard letters on behalf of the NHS, sending communications such as, but not limited to invitations for vaccinations, cancer screening, campaigns, v…
-
Synertec Provision of DMSK and Podiatry Postage of Letters
Provision of Musculoskeletal (MSK) and Podiatry postal of appointment letters to patients This STW is an update to support creation of a call off order.
-
Printing and Posting
Printing and Posting of Clinical Correspondence
About
- Incorporated
- 22/02/1999
Ownership
Owned by (5) 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.
- Michael William Cleave ceased 2019-09-20
significant influence · notified 2016-04-06 - Mark Reuben Baldock ceased 2019-09-20
significant influence · notified 2016-04-06 - Stuart Adam Nester ceased 2019-09-20
significant influence · notified 2016-04-06 - Mark Hasnip ceased 2017-08-04
significant influence · notified 2016-04-06 - Synertec (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20
Group
- Synertec Limited
is controlled by Michael William Cleave
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-09-20 · source: Companies House PSC register
Ultimately controlled by Michael William Cleave.
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.
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.
5 directors on the board
- Uxsheay Chotai Director · appointed 2026
- Thomas Reuben Baldock Director · appointed 2019
- Charles Antony Lawrence Skinner Director · appointed 2025
- Cheryl Diane Langdon-Davies Director · appointed 2019
- Daniel John Baker Director · appointed 2025
Directors past 6 years
- Thomas Reuben Baldock Director · appointed 2019
- Cheryl Diane Langdon-Davies Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Uxsheay Chotai Director · appointed 2026
- Thomas Reuben Baldock Director · appointed 2019
- Charles Antony Lawrence Skinner Director · appointed 2025
- Cheryl Diane Langdon-Davies Director · appointed 2019
- Daniel John Baker Director · appointed 2025
Left in the last 12 months
- Craig Richmond Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03717583
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data