Synergy Health Holdings Limited
Company 06047498 Active
Connected board network
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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.
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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.
3 directors on the board
- John Adam Zangerle Director · appointed 2016
- Karen Louise Burton Director · appointed 2025
- John Patrick Ubbing Director · appointed 2023
4.7y median 3.1y
average tenure
10.3y
longest tenure
Directors past 6 years
- John Adam Zangerle Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- John Adam Zangerle Director · appointed 2016
- Karen Louise Burton Director · appointed 2025
- John Patrick Ubbing Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Michael Joseph Tokich Director · appointed 2016 · resigned 2025
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.
Finance 32Manufacturing 12Professional services 9Retail and trade 6Dormant 2Tech and media 2Business services 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.
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
- Medisafe UK Limited 3 shared directors
- Cantel Medical (UK) Limited 3 shared directors
- Medi-Cart International Limited 3 shared directors
- Medical Innovations Group LTD 3 shared directors
- Cantel (UK) Limited 3 shared directors
- Medical Innovations Group Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06047498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2007 |
| Address | 2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Synergy Health Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shiloh Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Synergy Health Sterilisation UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Synergy Healthcare Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Synergy Health International Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Synergy Health Systems Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Synergy Health (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Medisafe Holdings LTD
75-100% shares, 75-100% voting · notified 2016-07-22 - Harwell Dosimeters Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-03
Officers (13)
- Karen Louise Burton Director · appointed 2025
- John Patrick Ubbing Director · appointed 2023
- John Adam Zangerle Director · appointed 2016
Show 10 former officers
- Paul Lawrence Lincoln Director · appointed 2020 · resigned 2023
- Peter John Rendle Director · appointed 2017 · resigned 2020
- Michael Joseph Tokich Director · appointed 2016 · resigned 2025
- Jonathan Paul Turner Secretary · appointed 2014 · resigned 2017
- Jonathan Paul Turner Director · appointed 2014 · resigned 2017
- Timothy Charles Mason Secretary · appointed 2013 · resigned 2014
- Gavin Hill Director · appointed 2010 · resigned 2016
- Steeves, Richard Martin, Dr Director · appointed 2007 · resigned 2015
- David Riley Stubbins Secretary · appointed 2007 · resigned 2013
- Ivan Mark Jaques Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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