Company · London
Cynergin Consultants Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Cynergin Consultants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 21
- John Patrick Abraham 2021-2025 View profile
- Valerie Isabelle Marie Clavie 2021-2025 View profile
- Tracy Jayne Knipe 2021-2024 View profile
- David Andrew Gerrard 2016-2021 View profile
- Richard Kirkman 2016-2020 View profile
- Celia Rosalind Gough 2016-2021 View profile
- Christophe Bellynck 2016-2025 View profile
- Kevin Anthony Hurst 2016-2021 View profile
- Richard John Greaves 2014-2016 View profile
- Michael Pelham Morris Olive 2010-2016 View profile
- Sean Russell Williams 2010-2015 View profile
- Michael John Dix 2010-2010 View profile
- Nova Nord 2007-2010 View profile
- Rosanna Salerno 2007-2009 View profile
- Tracy Anne Ray 2007-2010 View profile
- Peter Leslie Mapstone 2002-2014 View profile
- Dr Nicholas Julian Ray 2001-2020 View profile
- Katherine Swainsbury 2016-2025 View profile
- Peter Jonathan Lewin 2010-2016 View profile
- Keith Fraser Nord 2000-2016 View profile
- John Allen 2000-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 11/04/2000
- Registered office
- London
Ownership
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
Group
- Cynergin Consultants Limited
is controlled by Veolia ES Resource Efficiency (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-12-15 · source: Companies House PSC register - Veolia ES Resource Efficiency (UK) Limited
is controlled by Michael Pelham Morris Olive
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Pelham Morris Olive.
23 other companies in this group
- 08682780
- 11079497
- Invernoaden Limited
- Cityscene Properties Limited
- 09102158
- Stockframe Limited
- 08424071
- Argyll and Bute Green Energy LTD
- NTR Global Distribution Limited
- 07664383
- 08250851
- Brook Henderson Limited
- 08250802
- 10026990
- Mynydd Y Cemmaes Wind Farm Limited
- Asteral Healthcare Limited
- 08250014
- 08424386
- Brook Henderson Developments (Europe) Limited
- 07923298
- Veolia ES Energy Performance (UK) Limited
- Hirfynydd Solar Limited
- Veolia ES Resource Efficiency (UK) Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03970106
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- 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