Synergetic Management Limited
Company 08224554 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Punch Limited 2 shared directors
- Leolite Limited 2 shared directors
- Leolite (Scunthorpe) Limited 2 shared directors
- Balnagown Castle Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08224554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2012 |
| Address | 24 OLD GLOUCESTER STREET, LONDON, WC1N 3AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Omar Alexander Fayed British,Finnish
significant influence or control
Officers (7)
- Philpot, Mitchell Director · appointed 2019
- Franca, Manno Andrade Director · appointed 2018
- Fayed, Omar Alexander Director · appointed 2012
- Philpot, Mitch Former Secretary · appointed 2017 · resigned 2018
- Sarayrekh, Rami Former Secretary · appointed 2016 · resigned 2017
- Rahmani, Keynaz Former Director · appointed 2013 · resigned 2019
- Fallowfield, Robert James Former Secretary · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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