Synthotec Group Limited
Company 04458906 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.
4 directors on the board
- Graham Philip Ward Director · appointed 2010
- David Andrew Williams Director · appointed 2026
- Mark Ashley Anslow Director · appointed 2014
- Radomir Grauzel Director · appointed 2018
Directors past 6 years
- Graham Philip Ward Director · appointed 2010
- Mark Ashley Anslow Director · appointed 2014
- Radomir Grauzel Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Radomir Grauzel Director · appointed 2018
Portfolio (3)
- Graham Philip Ward Director · appointed 2010
- David Andrew Williams Director · appointed 2026
- Mark Ashley Anslow Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Mark Antony Fisher Director · appointed 2014 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Synthotec Limited 3 shared directors
- Loughborough Projects Limited 2 shared directors
- Maxim Industries Limited 2 shared directors
- LPL (2025) Limited 2 shared directors
- Ingenious Group Holdings Limited 2 shared directors
- Intellitect Water Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04458906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2002 |
| Address | WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX |
| 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.
- Pemberstone Ventures (2013) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02542241
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- David Andrew Williams Director · appointed 2026
- Radomir Grauzel Director · appointed 2018
- Mark Ashley Anslow Director · appointed 2014
- Graham Philip Ward Director · appointed 2010
- The Whittington Partnership LLP Corporate-secretary · appointed 2003
Show 7 former officers
- Mark Antony Fisher Director · appointed 2014 · resigned 2026
- Edward Michael Walmsley Mason Director · appointed 2011 · resigned 2017
- Andrew Martin Barker Director · appointed 2003 · resigned 2018
- Thomas Richard Mervyn Mason Director · appointed 2003 · resigned 2011
- Peter John Underhill Director · appointed 2003 · resigned 2007
- Pemberstone (Directors) Limited Corporate-director · appointed 2002 · resigned 2003
- Pemberstone (Secretaries) Limited Corporate-secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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