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Company · Sittingbourne

Synecore LTD

Synecore LTD is an active UK company (number 05420500), incorporated 2005, with 5 current directors including Paul Victor Gomez and Thomas Keith Hill. Source: Companies House, updated 25th October 2026.

Other service activities n.e.c.

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Synecore LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. Laura-Leigh Pledger 2023-2023 Director View profile
  2. Jonathan Andrew Simpson-Dent 2023-2023 Director View profile
  3. Claire Thomas 2013-2023 Director View profile
  4. Adrian Eade 2005-2022 Director View profile
  5. David Blinkhorn 2005-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
10/04/2005
Registered office
Sittingbourne
Previous names
CCS (Electrical) LTD (until 07/02/2011)

Ownership

Owned by (3) 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.

  • Adrian Eade ceased 2017-04-10
    significant influence · notified 2017-04-10
  • Claire Thomas ceased 2023-02-13
    25-50% shares, 25-50% voting · notified 2017-04-10 - confirmed: Former director (Feb 2013 to Feb 2023)
  • Andwis Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-02-13
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Synecore LTD is controlled by Andwis Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-13 · source: Companies House PSC register
  2. Andwis Group Limited is controlled by Carp Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04 · source: Companies House PSC register
  3. Carp Midco Limited is controlled by Carp Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04 · source: Companies House PSC register

Ultimately controlled by Carp Topco Limited.

84 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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.

5 directors on the board

5.5y median 2.8y
average tenure
21.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Business services 21Construction 17Manufacturing 12Finance 10Professional services 9Other services 2Utilities 2Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05420500
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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