Synergis Capital PLC
Company 10250009 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
- Samantha Esqulant Director · appointed 2016
- John William Gunn Director · appointed 2016
Directors past 6 years
- Samantha Esqulant Director · appointed 2016
- John William Gunn Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Samantha Esqulant Director · appointed 2016
- John William Gunn Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Global Investment Strategy UK Limited 2 shared directors
- Octagonal Limited 2 shared directors
Connected through a shared director
- Inspirit Energy Holdings PLC 1 shared director
- Inspirit Energy Limited 1 shared director
- National Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10250009 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 24/06/2016 |
| Address | C/O GIS, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
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.
- Global Investment Strategy UK Limited
50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-12-19
Officers (11)
- Nilesh Jagatia Secretary · appointed 2021
- Samantha Esqulant Director · appointed 2016
- John William Gunn Director · appointed 2016
Show 8 former officers
- Andrew Leslie Welsh Secretary · appointed 2018 · resigned 2021
- Andrew Leslie Welsh Director · appointed 2018 · resigned 2021
- Ksenia Bejenar Director · appointed 2017 · resigned 2018
- Glenn David Palmer Director · appointed 2017 · resigned 2019
- Martin Davison Director · appointed 2016 · resigned 2017
- Nilesh Kumar Jagatia Director · appointed 2016 · resigned 2017
- Timothy James Rigby Director · appointed 2016 · resigned 2017
- Philip Haydn-Slater Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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