Synergize LTD
Company 05294958 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Mark Nicholas James Loftus Director · appointed 2020
- Alexander Toby Shedden Parry Director · appointed 2018
Directors past 6 years
- Alexander Toby Shedden Parry Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Mark Nicholas James Loftus Director · appointed 2020
- Alexander Toby Shedden Parry Director · appointed 2018
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.
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
- Grosvenor House Group Limited 2 shared directors
- Grosvenor Facilities Management Limited 2 shared directors
- G H (Property Services & Maintenance) LTD 2 shared directors
- GH Newco 1 Limited 2 shared directors
- Synergize Holdings LTD 2 shared directors
- Adaston Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05294958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2004 |
| Address | 4 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Synergize Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Mark Nicholas James Loftus Director · appointed 2020
- Alastair William Hopps Secretary · appointed 2018
- Alexander Toby Shedden Parry Director · appointed 2018
Show 6 former officers
- Andrew Peter Murray Director · appointed 2016 · resigned 2019
- Paul Adrian Hughes Director · appointed 2012 · resigned 2012
- Peter Jones Director · appointed 2012 · resigned 2019
- Debra Jones Director · appointed 2012 · resigned 2018
- Andrew Stringer Director · appointed 2005 · resigned 2012
- Anjali Mahajani Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record