Company
Synergy Direct Marketing Limited
Synergy Direct Marketing Limited is an active UK company (number 05208548), incorporated 2004, with 2 current directors, Noel Robert Sainsbury and Darren Christopher Sainsbury. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Susan Goddard 2004-2008 View profile
- Christopher Ronald Sainsbury 2008-2013 View profile
- Terence Allan Goddard 2004-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/08/2004
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.
- Darren Christopher Sainsbury
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Noel Robert Sainsbury
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06
Group
- Synergy Direct Marketing Limited
is controlled by Darren Christopher Sainsbury
Evidence
active 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Darren Christopher Sainsbury.
1 other company 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.
Financials
- Total assets
- -£1,432
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Noel Robert Sainsbury Director · appointed 2008
- Darren Christopher Sainsbury Director · appointed 2008
Directors past 6 years
- Noel Robert Sainsbury Director · appointed 2008
- Darren Christopher Sainsbury Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Noel Robert Sainsbury Director · appointed 2008
- Darren Christopher Sainsbury Director · appointed 2008
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05208548
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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