Synergy Outsourcing Limited
Company 03895253 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.
1 directors on the board
- Ivan James Southall Director · appointed 2000
Directors past 6 years
- Ivan James Southall Director · appointed 2000
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Interactive Prospect Targeting Limited 1 shared director
- Myoffers Trustees Limited 1 shared director
- Lestir Investments Limited 1 shared director
- Lestir23 Limited 1 shared director
- UK Consumer Links LTD 1 shared director
- Absolute Intelligence UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03895253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1999 |
| Address | 12 SANDY RIDGE, CHISLEHURST, BR7 5DR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Interactive Prospect Targeting Limited
75-100% shares · notified 2019-10-30
Officers (10)
- Ivan James Southall Director · appointed 2000
Show 9 former officers
- Myoffers LTD Corporate-director · appointed 2009 · resigned 2019
- Simon Lawrence Lee Director · appointed 2000 · resigned 2007
- James Dermot Skinner Director · appointed 2000 · resigned 2009
- Nicholas Mayer Director · appointed 2000 · resigned 2002
- Thain, Lionel William, Mr. Director · appointed 2000 · resigned 2009
- Martin Kiersnowski Director · appointed 2000 · resigned 2008
- Lionel Thain Secretary · appointed 2000 · resigned 2000
- Bloomsbury Secretaries Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
- Bloomsbury Directors Limited Corporate-nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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