Company · Sheffield
Synectic Systems Group Limited
Security systems service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Lucy Holloway-Bone 2023-2026 View profile
- Simon Beswick 2018-2019 View profile
- David Kerr Wilson Gavin 2018-2025 View profile
- John Katnic 2013-2018 View profile
- Azadar Hussain Shah 2013-2013 View profile
- Paul Edmund Moonan 2010-2013 View profile
- Graham Paul Jones 2010-2011 View profile
- Paul Anthony Webb 2010-2024 View profile
- John Shepherd 2008-2015 View profile
- Glenn Robinson 2006-2009 View profile
- David Michael Orme 2006-2007 View profile
- Russell Craig Singleton 2006-2010 View profile
- Nigel Charles Poultney 2006-2016 View profile
- Fotovalue Limited 2006-2019 View profile
- Simon Beswick 2018-2019 View profile
- Richard Paul Brierley 2016-2018 View profile
- Michael James Stilwell 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Security systems service activities
- Incorporated
- 12/05/2006
- Registered office
- Sheffield
Ownership
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.
- Synectics PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Synectic Systems Group Limited
is controlled by Synectics PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Synectics PLC
is controlled by Hsbc Global Custody Nominee (UK) Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-06-26, ceased 2017-12-12 · source: Companies House PSC register - Hsbc Global Custody Nominee (UK) Limited
is controlled by Hsbc Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register - Hsbc Bank PLC
is controlled by Hsbc Holdings PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register
Ultimately controlled by Hsbc Holdings PLC.
267 other companies in this group
- Hanover Acceptances Investments Limited
- Hsbc Global Services (UK) Limited
- James Capel (Taiwan) Nominees Limited
- Hsbc Legacy Partnership Limited
- Climate Asset Management Limited
- Quadnetics Limited
- Hsbc (BGF) Investments Limited
- Dorrington Hatton Limited
- Assetfinance Limited
- Hsbc Private Equity Investments (UK) Limited
- Capital & District Properties Limited
- Hsbc Investment Company Limited
- Hsbc Global Custody Nominee (UK) Limited
- Dorrington Estates Limited
- Foxall and Chapman Limited
- Swan National Leasing (Commercials) Limited
- Hsbc Wealth Client Nominee Limited
- Deposit Bridge 1 Limited
- Dorrington Midtown Limited
- Assetfinance March (F) Limited
- Sarsfield Properties Limited
- Dorrington City Limited
- Coif Nominees Limited
- Assetfinance December (R) Limited
- Marks and Spencer Financial Services Limited
- The Hanover Group Limited
- Throgmorton Securities Limited
- MP Payments UK Limited
- Ocular Integration Limited
- Scot Roads Partnership Project LTD
- Hsbc Finance Transformation (UK) Limited
- Sgms Limited
- Hsbc Investment Bank Holdings Limited
- South Yorkshire Light Rail Limited
- Solent Village Management Company Limited
- The Venture Catalysts Limited
- Dorrington Developments Limited
- OYO Properties Limited
- Hsbc Property Funds (Holding) Limited
- 10 Ladbroke Square Freehold Limited
- Billingsgate Nominees Limited
- LK Advisers Limited
- Griffin International Limited
- Synectics Security Networks Limited
- Dorrington Property Developments Limited
- Synectics Mobile Systems Limited
- Midsummer Place Limited
- Dorrington Investment Holdings PLC
- Union Street Limited
- Look Closed Circuit T.V Limited
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.
5 directors on the board
- Katie May Good Director · appointed 2025
- Amanda Louise Larnder Director · appointed 2022
- Paul John Williams Director · appointed 2025
- Richard David Swain Director · appointed 2025
- Owen David Aindow Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Katie May Good Director · appointed 2025
- Richard David Swain Director · appointed 2025
- Owen David Aindow Director · appointed 2024
Portfolio (2)
- Amanda Louise Larnder Director · appointed 2022
- Paul John Williams Director · appointed 2025
Left in the last 12 months
- Lucy Holloway-Bone Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05815524
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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