Cynergin Consultants Limited
Company 03970106 Active
Connected board network
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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.
2 directors on the board
- Caroline Garrett Director · appointed 2025
- David Lester Price Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Caroline Garrett Director · appointed 2025
- David Lester Price Director · appointed 2025
Left in the last 12 months
- John Patrick Abraham Director · appointed 2021 · resigned 2025
- Valerie Isabelle Marie Clavie Director · appointed 2021 · resigned 2025
- Christophe Bellynck Director · appointed 2016 · resigned 2025
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 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.
Related organisations
- Veolia ES Cleanaway Holdings Limited 2 shared directors
- AR-Pack Limited 2 shared directors
- Modern Disposals Limited 2 shared directors
- Blackleigh Limited 2 shared directors
- Polymeric Treatments Limited 2 shared directors
- Onyx Clinical Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03970106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2000 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Veolia ES Resource Efficiency (UK) Limited
75-100% shares, 75-100% voting · notified 2016-12-15
Officers (24)
- Caroline Garrett Director · appointed 2025
- David Lester Price Director · appointed 2025
- Catherine Anne Youthed Secretary · appointed 2025
Show 21 former officers
- John Patrick Abraham Director · appointed 2021 · resigned 2025
- Valerie Isabelle Marie Clavie Director · appointed 2021 · resigned 2025
- Tracy Jayne Knipe Director · appointed 2021 · resigned 2024
- David Andrew Gerrard Director · appointed 2016 · resigned 2021
- Richard Kirkman Director · appointed 2016 · resigned 2020
- Celia Rosalind Gough Director · appointed 2016 · resigned 2021
- Christophe Bellynck Director · appointed 2016 · resigned 2025
- Katherine Swainsbury Secretary · appointed 2016 · resigned 2025
- Kevin Anthony Hurst Director · appointed 2016 · resigned 2021
- Richard John Greaves Director · appointed 2014 · resigned 2016
- Olive, Michael Pelham Morris, Mr. Director · appointed 2010 · resigned 2016
- Sean Russell Williams Director · appointed 2010 · resigned 2015
- DIX, Michael John, Mr. Director · appointed 2010 · resigned 2010
- Peter Jonathan Lewin Secretary · appointed 2010 · resigned 2016
- Nova Nord Director · appointed 2007 · resigned 2010
- Rosanna Salerno Director · appointed 2007 · resigned 2009
- Tracy Anne Ray Director · appointed 2007 · resigned 2010
- Peter Leslie Mapstone Director · appointed 2002 · resigned 2014
- RAY, Nicholas Julian, Dr Director · appointed 2001 · resigned 2020
- Keith Fraser Nord Secretary · appointed 2000 · resigned 2016
- John Allen Secretary · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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