Synergy Health Managed Services Limited
Company 08393150 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.
3 directors on the board
- Matthew Hills Director · appointed 2025
- Linda Mccurdy Director · appointed 2025
- Michael William Jones Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Matthew Hills Director · appointed 2025
- Linda Mccurdy Director · appointed 2025
- Michael William Jones Director · appointed 2025
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.
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
- Aeroserve (MSP) Limited 3 shared directors
- Grosvenor Contracts (London) Limited 3 shared directors
- Aeroserve Euro Limited 3 shared directors
- Stellar Mayan Limited 3 shared directors
- FTL UK Acquisition Company Limited 3 shared directors
- Fishers Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08393150 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2013 |
| Address | SYNERGY LMS, ASCOT DRIVE, DERBY, DE24 8HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Stellar Mayan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Officers (18)
- Matthew Hills Director · appointed 2025
- Linda Mccurdy Director · appointed 2025
- Michael William Jones Director · appointed 2025
Show 15 former officers
- James William Shepherd Director · appointed 2023 · resigned 2025
- Adrian Harding Director · appointed 2022 · resigned 2025
- Peter Johnston Director · appointed 2021 · resigned 2025
- Pritpal Singh Purewall Director · appointed 2020 · resigned 2022
- Howard John Sedgwick Director · appointed 2020 · resigned 2020
- Andrew Darren Holdcroft Director · appointed 2017 · resigned 2022
- Michael John Langhorn Director · appointed 2016 · resigned 2020
- Paul Gough Director · appointed 2016 · resigned 2017
- Dan Fredrik Danhag Director · appointed 2016 · resigned 2016
- Michael Joseph Tokich Director · appointed 2016 · resigned 2016
- Jonathan Paul Turner Secretary · appointed 2014 · resigned 2016
- Jonathan Paul Turner Director · appointed 2014 · resigned 2016
- Timothy Charles Mason Secretary · appointed 2013 · resigned 2014
- David Riley Stubbins Secretary · appointed 2013 · resigned 2013
- Gavin Hill Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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