Synthesys Defence Limited
Company 11348472 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Synthesys Defence Systems (SDS) Limited 2 shared directors
- Delkia Limited 2 shared directors
- Whitehaven Community Trust Limited 1 shared director
- Jennings Brewery Limited 1 shared director
- Stone Circle Developments Cumbria Limited 1 shared director
- Pinworx Technologies Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11348472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2018 |
| Address | DALMAR HOUSE BARRAS LANE ESTATE, DALSTON, CARLISLE, CA5 7NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Synthesys Systems Engineers Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Amy Victoria Bryant Director · appointed 2025
- Kurt Canfield Director · appointed 2024
Show 4 former officers
- Jacqueline Readman Director · appointed 2024 · resigned 2025
- John Christopher Miller Director · appointed 2020 · resigned 2022
- Mark Charles Hudspeth Director · appointed 2020 · resigned 2025
- Hartas, John Stephen, Dr Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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