Synergy Boreholes Limited
Company 06388016 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
- James Andrew Gudgin Director · appointed 2023
- Antony Graham Jennings Director · appointed 2007
- Adam Stephen Fox Director · appointed 2023
Directors past 6 years
- Antony Graham Jennings Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- James Andrew Gudgin Director · appointed 2023
- Antony Graham Jennings Director · appointed 2007
- Adam Stephen Fox Director · appointed 2023
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
- FOX (Owmby) Limited 2 shared directors
- FOX Contracting (Owmby) Limited 2 shared directors
- STS Civils Limited 2 shared directors
- FOX Waste Limited 2 shared directors
- FOX Aggregates Limited 2 shared directors
- Korc Sport LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 06388016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2007 |
| Address | CAENBY HALL, CAENBY CORNER, MARKET RASEN, LN8 2BU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- FOX Aggregates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 - AW Renewables Holdings Limited ceased 2023-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30
Officers (14)
- James Andrew Gudgin Director · appointed 2023
- Adam Stephen Fox Director · appointed 2023
- Antony Graham Jennings Director · appointed 2007
Show 11 former officers
- Jon Martin Austen Director · appointed 2022 · resigned 2023
- Patrick Joseph Byrne Director · appointed 2022 · resigned 2023
- Steven Francis Burke Director · appointed 2022 · resigned 2023
- Steven Burke Secretary · appointed 2022 · resigned 2023
- Jeremy Mark White Director · appointed 2021 · resigned 2023
- Paul Michael Denvir Director · appointed 2021 · resigned 2023
- Matthew Charles White Director · appointed 2021 · resigned 2023
- Robert Geoffrey Williams Director · appointed 2021 · resigned 2023
- Ian James Lea Foll Director · appointed 2021 · resigned 2023
- Antony Jennings Secretary · appointed 2018 · resigned 2021
- Mark Jennings Secretary · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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