Syneos Health UK Limited
Company 04428083 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.
2 directors on the board
- Nyla Natalie Donna Maria Singh Director · appointed 2013
- Andrew John Barron Director · appointed 2023
8.1y median 8.1y
average tenure
13.3y
longest tenure
Directors past 6 years
- Nyla Natalie Donna Maria Singh Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Nyla Natalie Donna Maria Singh Director · appointed 2013
- Andrew John Barron Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Health and social care 3Professional services 3Business services 1
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
- Syneos Health IVH UK Limited 2 shared directors
Connected through a shared director
- Syneos Health International Holdings Limited 1 shared director
- Illingworth Research Group Limited 1 shared director
- Kinapse Limited 1 shared director
- Syneos Health Holdings UK Limited 1 shared director
- Syneos Health BA Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04428083 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2002 |
| Address | FARNBOROUGH BUSINESS PARK, 1 PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Syneos Health Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-19
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kinapse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 - Syneos Health IVH UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-19 - Syneos Health International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 - Synteract HCR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-17
Officers (17)
- Andrew John Barron Director · appointed 2023
- Nyla Natalie Donna Maria Singh Director · appointed 2013
Show 15 former officers
- Emma Louise Reuberson Director · appointed 2020 · resigned 2020
- Kirstin Maura Mackenzie Connell Director · appointed 2019 · resigned 2023
- Angus Robert Stewart Director · appointed 2017 · resigned 2019
- Ian Michael Braithwaite Director · appointed 2014 · resigned 2015
- Sally Michele Osmond Director · appointed 2014 · resigned 2017
- Alistair John Macdonald Director · appointed 2012 · resigned 2022
- Duncan Jamie Macdonald Director · appointed 2011 · resigned 2013
- James Theodore Ogle Director · appointed 2006 · resigned 2013
- John Gary Potthoff Director · appointed 2006 · resigned 2011
- Kelvin Barry Logan Director · appointed 2006 · resigned 2013
- Anne Elizabeth Wiles Director · appointed 2003 · resigned 2006
- David Eugene Williams Director · appointed 2003 · resigned 2006
- Glenn Peter Bilawsky Director · appointed 2002 · resigned 2003
- Wcphd Directors Limited Corporate-director · appointed 2002 · resigned 2002
- Wcphd Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2012
Directors and officers on the Companies House record, current and former.
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