Synergy Developments TWO Limited
Company 08134322 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.
1 directors on the board
- Martin Graham Knott Director · appointed 2012
Directors past 6 years
- Martin Graham Knott Director · appointed 2012
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Rate OR Hate Your Landlord Limited 1 shared director
- Woodmaster Joinery Limited 1 shared director
- Synergy Property Group Limited 1 shared director
- Synergy Developments Three Limited 1 shared director
- Synergy Group Holdings Limited 1 shared director
- Synergy Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08134322 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2012 |
| Address | UNIT 1 THE CAM CENTRE, WILBURY WAY, HITCHIN, SG4 0TW |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Gerard Ryan ceased 2018-08-31
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Martin Graham Knott ceased 2018-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Synergy Property Holdings Limited ceased 2021-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-01 - Synergy Developments Limited ceased 2026-02-06
25-50% shares, 25-50% voting · notified 2021-04-01
Officers (3)
- Martin Graham Knott Director · appointed 2012
Show 2 former officers
- Astra Rose Winwood Secretary · appointed 2020 · resigned 2023
- Gerard Ryan Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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