Company
Synergy Global Consulting LTD
Synergy Global Consulting LTD is an active UK company (number 03755559), incorporated 1999, with 2 current directors, Benjamin Jean Paul NÉNot and Edward Charles Robert O'Keefe. 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
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Who leads it
Previous officers 12
- Thomas Peter Huxley 2021-2026 View profile
- Hope Louise Sherwin 2013-2014 View profile
- Paul Kapelus 2008-2025 View profile
- Katharine Gotto Walton 2003-2020 View profile
- Dr Rebecca Jane Hawkins 2000-2001 View profile
- Amar Inamdar 1999-2004 View profile
- James Robert John Moss 1999-2001 View profile
- Alyson Elaine Bateman 2013-2017 View profile
- Ruth Meacham 2011-2013 View profile
- Kerry Anne Follows 2005-2011 View profile
- Samantha Wynne Rhydderch 2003-2005 View profile
- Matthew James Alexander Talbot Todd 1999-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/1999
Ownership
Owned by (4) 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.
- Edward Charles Robert O'Keefe ceased 2020-03-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Katharine Gotto Walton ceased 2020-03-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Kapelus ceased 2020-03-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Synergy Global Group Limited
75-100% shares, 75-100% voting · notified 2020-03-10
Group
- Synergy Global Consulting LTD
is controlled by Edward Charles Robert O'Keefe
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-03-10 · source: Companies House PSC register
Ultimately controlled by Edward Charles Robert O'Keefe.
1 other company 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
- Net assets
- £871,982
- Cash
- £146,275
- Employees
- 9
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Benjamin Jean Paul NÉNot Director · appointed 2024
- Edward Charles Robert O'Keefe Director · appointed 2004
Directors past 6 years
- Edward Charles Robert O'Keefe Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Benjamin Jean Paul NÉNot Director · appointed 2024
Portfolio (1)
- Edward Charles Robert O'Keefe Director · appointed 2004
Left in the last 12 months
- Thomas Peter Huxley Director · appointed 2021 · 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
- 03755559
- 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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