Syneos Health Holdings UK Limited
Company 10460416 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
- Nyla Natalie Donna Maria Singh Director · appointed 2019
- Michael Lee Brooks Director · appointed 2023
4.9y median 4.9y
average tenure
7y
longest tenure
Directors past 6 years
- Nyla Natalie Donna Maria Singh Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Michael Lee Brooks Director · appointed 2023
Portfolio (1)
- Nyla Natalie Donna Maria Singh Director · appointed 2019
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.
Business services 2Health and social care 2Professional services 2
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.
Connected through a shared director
- Syneos Health IVH UK Limited 1 shared director
- Syneos Health International Holdings Limited 1 shared director
- Illingworth Research Group Limited 1 shared director
- Syneos Health UK Limited 1 shared director
- Kinapse Limited 1 shared director
- Syneos Health BA Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10460416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2016 |
| Address | FARNBOROUGH BUSINESS PARK, 1 PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Inc Research Ii Limited Partnership ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Syneos Health Inc ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07386252
75-100% voting · notified 2017-12-19 - Syneos Health UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-19 - 06910205
75-100% voting · notified 2020-05-04 - Syneos Health Branches Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-08 - Syneos Health IVH UK Limited ceased 2019-11-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 - Syneos Health International Holdings Limited ceased 2021-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-19
Officers (9)
- Michael Lee Brooks Director · appointed 2023
- Nyla Natalie Donna Maria Singh Director · appointed 2019
Show 7 former officers
- Jennifer Anne Fillman Director · appointed 2021 · resigned 2022
- Robert Alan Parks Director · appointed 2019 · resigned 2021
- Thomas Edward Zajkowski Director · appointed 2019 · resigned 2019
- Purvesh Dhananjay Patel Director · appointed 2018 · resigned 2019
- Peter James Wilkinson Director · appointed 2017 · resigned 2018
- Jonathan Edward Bicknell Director · appointed 2016 · resigned 2017
- Ruth Wessendorff Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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