International Synergies Limited
Company 05586343 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nisp Limited 3 shared directors
- Industrial Symbiosis Limited 3 shared directors
- International Synergies (Northern Ireland) Limited 3 shared directors
- Ignition DG Limited 1 shared director
- The Engine (Hampton in Arden) Management Limited 1 shared director
- The Istoria Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05586343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2005 |
| Address | UNIT 508B, JQ MODERN, 120 VYSE STREET, BIRMINGHAM, B18 6NF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Peter Laybourn British
ownership of shares 75-100% voting rights 75-100%
Officers (14)
- Ian Humphreys Director · appointed 2023
- Lombardi, Diana Rachel, Dr Director · appointed 2023
- Claire Elizabeth Menzies Director · appointed 2008
- Peter Thornton Laybourn Director · appointed 2005
Show 10 former officers
- Simon Arthur Barnard Director · appointed 2021 · resigned 2021
- Adrian Sydney Charles Whyle Director · appointed 2020 · resigned 2022
- Ruby Spice Enterprises LTD Corporate-director · appointed 2020 · resigned 2020
- Ian Paul Aspley Director · appointed 2009 · resigned 2011
- Waste PEP SE Limited Corporate-director · appointed 2009 · resigned 2009
- David Pumphrey Secretary · appointed 2008 · resigned 2013
- Murphy, Adrian Peter, Dr. Director · appointed 2006 · resigned 2020
- Martin George Selwyn Gibson Director · appointed 2006 · resigned 2009
- Ian Peter Bryan Secretary · appointed 2005 · resigned 2009
- Shoosmiths Directors Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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