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Cynergy Bank PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cynergy Bank PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Stefano Combi 2024-2026 Director View profile
  2. Peter Geoffrey Oliver 2021-2023 Director View profile
  3. Carole Lesley Berndt 2019-2023 Director View profile
  4. Francesca Margaret Hampton 2017-2023 Director View profile
  5. Melanie Joan Leask 2016-2017 Director View profile
  6. Jean Stevenson 2016-2019 Director View profile
  7. Miltiades Michaelas 2015-2017 Director View profile
  8. Marios Kalochoritis 2014-2015 Director View profile
  9. Xanthos Vrachas 2014-2014 Director View profile
  10. David Green 2012-2019 Director View profile
  11. Soteris Michael Antoniades 2012-2017 Director View profile
  12. Christis Hadjimitsis 2012-2013 Director View profile
  13. Vasilis Rologis 2012-2013 Director View profile
  14. Andreas Artemis 2012-2013 Director View profile
  15. Philip Haldane Nunnerley 2012-2021 Director View profile
  16. Costas Severis 2012-2013 Director View profile
  17. Kypros Kyprianou 2012-2016 Director View profile
  18. John Buddle 2012-2012 Director View profile
  19. Stephen George Byrne 2006-2015 Director View profile
  20. Yiannis Kypri 2006-2008 Director View profile
  21. Iacovos Koumi 2006-2015 Director View profile
  22. Spyros Ioannou Neophytou 2003-2016 Director View profile
  23. Christos Stavrou Pantzaris 2003-2006 Director View profile
  24. Paul Jordan 2018-2025 Secretary View profile
  25. Les Cantlay 2016-2018 Secretary View profile
  26. Jon Glyn Brassey 2016-2016 Secretary View profile
  27. Electra Kouppari 2015-2016 Secretary View profile
  28. Christopher John Davies 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/2003

Ownership

Owned by (2) 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.

Group

  1. Cynergy Bank PLC is controlled by Pradip Khodidas Dhamecha
    Evidence
    active significant influence · notified 2018-10-11 · source: Companies House PSC register

Ultimately controlled by Pradip Khodidas Dhamecha.

12 other companies in this group

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.

8 directors on the board

7.3y median 7.8y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

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.

Property 33Finance 19Construction 15Business services 3Dormant 1Health and social care 1Hospitality 1Professional 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.

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
04728421
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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