Universal Synergistic Holdings Limited
Company 09304285 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.
3 directors on the board
- Euan Eric Neil Thomas George Davidson Director · appointed 2026
- Geraldine Susan Johnson Director · appointed 2026
- Mortimer, Christopher John, Dr Director · appointed 2019
2.5y median 0.1y
average tenure
7.3y
longest tenure
Directors past 6 years
- Mortimer, Christopher John, Dr Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Euan Eric Neil Thomas George Davidson Director · appointed 2026
- Geraldine Susan Johnson Director · appointed 2026
- Mortimer, Christopher John, Dr Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Neil Martin Reynolds Director · appointed 2022 · resigned 2026
- Kenneth Woodwall Foard Director · appointed 2014 · resigned 2026
- Bridgeman, Lee, Dr 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.
Manufacturing 4Professional services 4Construction 1Finance 1
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
- Hybrisan LTD 3 shared directors
- Eumar Technology Limited 2 shared directors
Connected through a shared director
- Foxgrove Securities Limited 1 shared director
- Ubersorb Limited 1 shared director
- Naboth's Garden Limited 1 shared director
- Sentient Foams Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09304285 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2014 |
| Address | SUITE A, WHITESTONE BUSINESS PARK, HEREFORD, HR1 3SE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Kenneth Woodwall Foard ceased 2021-09-29
25-50% shares · notified 2016-10-12 - David Hickson ceased 2021-02-08
25-50% shares · notified 2016-10-12 - confirmed: also a director of this company - Kevin James Waud ceased 2021-04-22
25-50% shares · notified 2016-10-14 - Eumar Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hybrisan LTD
75-100% shares · notified 2020-09-02
Officers (8)
- Euan Eric Neil Thomas George Davidson Director · appointed 2026
- Geraldine Susan Johnson Director · appointed 2026
- Mortimer, Christopher John, Dr Director · appointed 2019
Show 5 former officers
- Neil Martin Reynolds Director · appointed 2022 · resigned 2026
- Kevin James Waud Director · appointed 2014 · resigned 2023
- David Hickson Director · appointed 2014 · resigned 2021
- Kenneth Woodwall Foard Director · appointed 2014 · resigned 2026
- Bridgeman, Lee, Dr Director · appointed 2014 · resigned 2026
Directors and officers on the Companies House record, current and former.
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