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Company

Synectics NO. 2 Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Synectics NO. 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Amanda Louise Larnder 2022-2025 Director View profile
  2. Mark Gerald Goodwin 2018-2019 Director View profile
  3. Simon Beswick 2018-2019 Director View profile
  4. John Shepherd 2010-2015 Director View profile
  5. Nigel Charles Poultney 2010-2016 Director View profile
  6. Rachel Helen Bent 2010-2018 Director View profile
  7. Graham Paul Jones 2010-2011 Director View profile
  8. Gary Miller 2010-2010 Director View profile
  9. Mark Andrew Cook 2010-2010 Director View profile
  10. Dr Christopher Gordon Mobley 2010-2010 Director View profile
  11. Richard James Naden 2010-2010 Director View profile
  12. Simon Beswick 2018-2019 Secretary View profile
  13. Richard Paul Brierley 2016-2018 Secretary View profile
  14. Michael James Stilwell 2015-2018 Secretary View profile
  15. Nigel Poultney 2010-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/2009
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.

1 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

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.

Dormant 16Business services 3Professional services 2

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07103133
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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