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Company

Synertec (Holdings) Limited

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

Network

The large node is Synertec (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. James Roscoe Clark 2023-2025 Director View profile
  2. Steven Alan Hunter 2021-2025 Director View profile
  3. Jonathan Howell 2020-2025 Director View profile
  4. Stuart Adam Nester 2019-2025 Director View profile
  5. Craig Richmond 2019-2026 Director View profile
  6. Michael William Cleave 2019-2025 Director View profile
  7. Mark Reuben Baldock 2019-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/07/2019

Ownership

Owned by (3) 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.

  • Mark Reuben Baldock ceased 2019-09-20
    75-100% shares, 75-100% voting, appoints directors · notified 2019-07-22
  • Thomas Reuben Baldock ceased 2025-03-13
    25-50% shares · notified 2022-09-22
  • Restore PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2025-03-13

Group

  1. Synertec (Holdings) Limited is controlled by Mark Reuben Baldock
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-22, ceased 2019-09-20 · source: Companies House PSC register

Ultimately controlled by Mark Reuben Baldock.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

5 directors on the board

3.3y median 1.3y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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 56Business services 13Finance 12Tech and media 9Utilities 6Other services 4Arts and leisure 2Manufacturing 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.

Sources

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

Record details
Company number
12114986
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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