Synergy Commercial Finance LTD
Company 07624229 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.
5 directors on the board
- David John Metcalfe Director · appointed 2024
- Nicholas Simpson Director · appointed 2011
- Justin John Ford Director · appointed 2015
- Michael David Geddes Director · appointed 2015
- Piotr Kenneth Twaits Director · appointed 2015
Directors past 6 years
- Nicholas Simpson Director · appointed 2011
- Justin John Ford Director · appointed 2015
- Michael David Geddes Director · appointed 2015
- Piotr Kenneth Twaits Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Piotr Kenneth Twaits Director · appointed 2015
Portfolio (4)
- David John Metcalfe Director · appointed 2024
- Nicholas Simpson Director · appointed 2011
- Justin John Ford Director · appointed 2015
- Michael David Geddes Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Asset Finance Solutions (UK) LTD 4 shared directors
- AFS Group Holdings LTD 4 shared directors
- AFS Compliance LTD 3 shared directors
- AFS Lease (UK) LTD 3 shared directors
- AFS Finance LTD 3 shared directors
- FSG Investments LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 07624229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2011 |
| Address | GREENBANK COURT CHALLENGE WAY, GREENBANK BUSINESS PARK, BLACKBURN, BB1 5QB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- AFS Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- David John Metcalfe Director · appointed 2024
- Piotr Kenneth Twaits Director · appointed 2015
- Justin John Ford Director · appointed 2015
- Michael David Geddes Director · appointed 2015
- Nicholas Simpson Director · appointed 2011
Show 1 former officer
- Paul Goodman Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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