Synergy Group Holdings Limited
Company 10247997 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.
1 directors on the board
- Martin Graham Knott Director · appointed 2016
10.1y median 10.1y
average tenure
10.1y
longest tenure
Directors past 6 years
- Martin Graham Knott Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
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.
Construction 11Dormant 10Property 2Finance 1Other services 1Professional services 1Tech and media 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Rate OR Hate Your Landlord Limited 1 shared director
- Woodmaster Joinery Limited 1 shared director
- Synergy Developments TWO Limited 1 shared director
- Synergy Property Group Limited 1 shared director
- Synergy Developments Three Limited 1 shared director
- Synergy Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10247997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2016 |
| Address | UNIT 1 THE CAM CENTRE, WILBURY WAY, HITCHIN, SG4 0TW |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Martin Graham Knott
75-100% shares · notified 2018-08-20 - Synergy Electrical Solutions LTD ceased 2016-06-23
25-50% shares, 25-50% voting · notified 2016-06-23
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Woodmaster Joinery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-01 - Synelec LTD
25-50% shares, 25-50% voting · notified 2019-05-15 - Synergy Group Management Limited
25-50% shares, 25-50% voting · notified 2019-05-15 - Synergy Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10 - Synergy Mechanical and Electrical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14 - Synergy Ireland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-12 - Synergen Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-12 - Synergy Project Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-16 - Synergy Property Global Limited
25-50% shares, 25-50% voting · notified 2022-08-04 - Lightwave Digital LTD
25-50% shares, 25-50% voting · notified 2023-02-03 - 15548471
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-08 - Cyntra Reactive LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-24
Officers (5)
- Martin Graham Knott Director · appointed 2016
Show 4 former officers
- Astra Rose Winwood Secretary · appointed 2020 · resigned 2023
- Louise Ryan Director · appointed 2017 · resigned 2018
- Gerard Ryan Director · appointed 2016 · resigned 2018
- Natasha Victoria Knott Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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