Syncro Fire & Security Limited
Company 06300306 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.
3 directors on the board
- Gerald Paul Bates Director · appointed 2014
- David Lee Director · appointed 2024
- Jonathan Charles Parsons Director · appointed 2026
Directors past 6 years
- Gerald Paul Bates Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Gerald Paul Bates Director · appointed 2014
- David Lee Director · appointed 2024
- Jonathan Charles Parsons Director · appointed 2026
Left in the last 12 months
- Mark Anthony Bridges Director · appointed 2024 · resigned 2026
- Ian James Teader Director · appointed 2024 · 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.
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
- Syncro CST LTD 3 shared directors
- Mcgoff & Vickers (Fire & Security Systems) Limited 2 shared directors
- Afil LTD 2 shared directors
- Mcgoff & Vickers Limited 2 shared directors
- Markone Safety Solutions LTD 2 shared directors
- Mango-5 Maintenance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06300306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2007 |
| Address | TYRONE HOUSE 1ST FLOOR, HAYDOCK LANE, HAYDOCK, ST. HELENS, WA11 9UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Syncro Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - Possible match - 25 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 25 people share this name on the public record. Not shown as confirmed ownership.
Officers (14)
- Jonathan Charles Parsons Director · appointed 2026
- David Lee Director · appointed 2024
- Gerald Paul Bates Director · appointed 2014
Show 11 former officers
- Mark Anthony Bridges Director · appointed 2024 · resigned 2026
- Ian James Teader Director · appointed 2024 · resigned 2026
- Sarah Anne Sudell Secretary · appointed 2018 · resigned 2019
- Stephen David Long Director · appointed 2016 · resigned 2023
- Grant Michael Stuffins Director · appointed 2016 · resigned 2017
- Karen De Meza Secretary · appointed 2016 · resigned 2017
- Paul John Fallon Director · appointed 2014 · resigned 2025
- William Scott Mitcheson Director · appointed 2007 · resigned 2009
- Brian Geoffrey Benson Secretary · appointed 2007 · resigned 2017
- Downs Nominees Limited Corporate-secretary · appointed 2007 · resigned 2007
- Regent Road Nominees Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record