Synergy Vision Holdings Limited
Company 07441808 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Corinne Whitehead Director · appointed 2022
- Barry Christopher Dawber Director · appointed 2020
- Sorcha Ferris Director · appointed 2022
- Ffyona Dawber Director · appointed 2010
- Yvonne Joan Marie Alexander Director · appointed 2020
- Kirsty Byarre Mcainsh Director · appointed 2022
6.6y median 5y
average tenure
15.7y
longest tenure
Directors past 6 years
- Ffyona Dawber Director · appointed 2010
First-time vs portfolio directors
Portfolio (6)
- Corinne Whitehead Director · appointed 2022
- Barry Christopher Dawber Director · appointed 2020
- Sorcha Ferris Director · appointed 2022
- Ffyona Dawber Director · appointed 2010
- Yvonne Joan Marie Alexander Director · appointed 2020
- Kirsty Byarre Mcainsh Director · appointed 2022
Also govern a charity
0
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.
Business services 3Professional services 2Construction 1Finance 1Manufacturing 1Other 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
- Synergy Vision Limited 3 shared directors
Connected through a shared director
- Employee Ownership Association 1 shared director
- Geary's Bakeries Limited 1 shared director
- I AM Coach LTD 1 shared director
- Geary's Bakeries Holdings Limited 1 shared director
- Synergy Vision Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07441808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2010 |
| Address | 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Ffyona Dawber ceased 2021-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Synergy Vision Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Synergy Vision Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Synergy Vision Trustees Limited ceased 2021-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10 - Synergy Vision Trustees Limited ceased 2021-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01
Officers (7)
- Corinne Whitehead Director · appointed 2022
- Sorcha Ferris Director · appointed 2022
- Kirsty Byarre Mcainsh Director · appointed 2022
- Barry Christopher Dawber Director · appointed 2020
- Yvonne Joan Marie Alexander Director · appointed 2020
- Ffyona Dawber Director · appointed 2010
Show 1 former officer
- Karine Louise Henderson Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record