Company
Synergi Software Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Andrew Scott Laing 2025-2026 View profile
- Paul Burns 2020-2025 View profile
- Justin Short 2016-2025 View profile
- Peter Joynson 2014-2026 View profile
- Martyn Stuart Cuthbert 2013-2018 View profile
- Susannah Evans 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £262,935 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Provision of Document Generation Software for Modernisation of the Fitness to Practise Systems
Direct award via Government Commercial Agency RM1557.14 G-Cloud 14 Framework. Services to be provided by the supplier are outlined in Framework Schedule 4 including Cloud Software and implementation support.
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Delivery Partner for Process Mapping and Nintex Software
A direct award contract has been awarded by Nuclear Restoration Services (NRS) Limited (Dounreay) through the G-Cloud 14 Framework Agreement, for a Delivery partner for Process Mapping and Nintex Software.
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework
About
- Incorporated
- 22/05/2013
Ownership
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.
- Peter Joynson ceased 2025-04-16
75-100% shares · notified 2016-12-24 - Brightsolid Online Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-16
Group
- Synergi Software Limited
is controlled by Peter Joynson
Evidence
ceased 75-100% shares · notified 2016-12-24, ceased 2025-04-16 · source: Companies House PSC register
Ultimately controlled by Peter Joynson.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Benjamin John Howard Gray Director · appointed 2025
- Elaine Mary Maddison Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Benjamin John Howard Gray Director · appointed 2025
- Elaine Mary Maddison Director · appointed 2025
Left in the last 12 months
- Andrew Scott Laing Director · appointed 2025 · resigned 2026
- Peter Joynson Director · appointed 2014 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08539162
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data