Company · Altrincham
Synbiotix Solutions Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Neil William Macdonald 2023-2026 View profile
- Joseph Lynham 2018-2024 View profile
- Eamonn Sonner 2017-2026 View profile
- Joseph David Lynham 2016-2017 View profile
- Mark Jones 2008-2026 View profile
- Martin Robert Turner 2008-2026 View profile
- Martin Robert Turner 2008-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Framework
About
- What it does
- Business and domestic software development
- Incorporated
- 17/09/2008
- Registered office
- Altrincham
- Previous names
- Utilitytrak Limited (until 14/06/2016)
Ownership
Owned by (3) 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.
- Martin Robert Turner ceased 2021-11-01
25-50% shares · notified 2016-06-13 - confirmed: also a director of this company - Mark Jones ceased 2021-11-01
25-50% shares · notified 2016-06-13 - confirmed: also a director of this company - Facilities Management Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-26
Group
- Synbiotix Solutions Limited
is controlled by Martin Robert Turner
Evidence
ceased 25-50% shares · notified 2016-06-13, ceased 2021-11-01 · source: Companies House PSC register
Ultimately controlled by Martin Robert Turner.
6 other companies in this group
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.
2 directors on the board
- Paweł Marcin Malon Director · appointed 2026
- Mark Edell Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Paweł Marcin Malon Director · appointed 2026
- Mark Edell Director · appointed 2023
Left in the last 12 months
- Mark Jones Director · appointed 2008 · resigned 2026
- Eamonn Sonner Director · appointed 2017 · resigned 2026
- Martin Robert Turner Director · appointed 2008 · resigned 2026
- Neil William Macdonald 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
- 06699866
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data