Company · East Sussex
Synthesys Strategic Consulting Limited
Synthesys Strategic Consulting Limited is an active UK company (number 04199576), incorporated 2001, with 2 current directors, Gail Baglow Tibbs and Hardin Barry Christopher Tibbs. Source: Companies House, updated 11th October 2026.
Management consultancy activities other than financial management
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Synthesys Strategic Consulting Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Daphne Catherine Christine Tibbs 2001-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 12/04/2001
- Registered office
- East Sussex
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.
- Hardin Barry Christopher Tibbs
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Synthesys Strategic Consulting Limited
is controlled by Hardin Barry Christopher Tibbs
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hardin Barry Christopher Tibbs.
2 other companies in this group
- 13095002 (no longer on the register)
- 09060156 (no longer on the register)
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
- -£73,473
- Total assets
- -£72,722
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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
- Hardin Barry Christopher Tibbs Director · appointed 2001
- Gail Baglow Tibbs Director · appointed 2013
Directors past 6 years
- Hardin Barry Christopher Tibbs Director · appointed 2001
- Gail Baglow Tibbs Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Hardin Barry Christopher Tibbs Director · appointed 2001
- Gail Baglow Tibbs Director · appointed 2013
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04199576
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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