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Company

Synthesys Defence Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 4

  1. Jacqueline Readman 2024-2025 Director View profile
  2. John Christopher Miller 2020-2022 Director View profile
  3. Mark Charles Hudspeth 2020-2025 Director View profile
  4. Dr John Stephen Hartas 2018-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/05/2018

Financials

Net assets
£236,963
Total assets
£240,435
Cash
£25,111
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

1.5y median 1.5y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 2Professional services 2Tech and media 2Construction 1Manufacturing 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11348472
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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