Synergi Software Limited
Company 08539162 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.
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.
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
- Brightsolid Online Technology Limited 2 shared directors
Connected through a shared director
- Peter Haddock Limited 1 shared director
- Wendy Promotions Limited 1 shared director
- Friends Reunited Limited 1 shared director
- Beano Studios Limited 1 shared director
- Emanata Studios Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08539162 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2013 |
| Address | 185 FLEET STREET, LONDON, EC4A 2HS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (9)
- Peter Mccall Secretary · appointed 2026
- Benjamin John Howard Gray Director · appointed 2025
- Elaine Mary Maddison Director · appointed 2025
Show 6 former officers
- Susannah Evans Secretary · appointed 2025 · resigned 2026
- Andrew Scott Laing Director · appointed 2025 · resigned 2026
- Paul Burns Director · appointed 2020 · resigned 2025
- Justin Short Director · appointed 2016 · resigned 2025
- Peter Joynson Director · appointed 2014 · resigned 2026
- Martyn Stuart Cuthbert Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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