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Who leads it
Previous officers 1
- Astra Winwood 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/2023
Ownership
Owned by (2) 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.
- Synergy Group Holdings Limited
25-50% shares, 25-50% voting · notified 2023-02-03 - Optimus 5 Limited
25-50% shares, 25-50% voting · notified 2023-02-03
Group
- Lightwave Digital LTD
is controlled by Synergy Group Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2023-02-03 · source: Companies House PSC register - Synergy Group Holdings Limited
is controlled by Martin Graham Knott
Evidence
active 75-100% shares · notified 2018-08-20 · source: Companies House PSC register
Ultimately controlled by Martin Graham Knott.
23 other companies in this group
- Synergy Group Holdings Limited
- Hove-the Sequel Limited
- Synergy Project Management Limited
- 15548471
- Urban Regen Group LTD
- Synergen Power Limited
- Synergy Ireland Limited
- Urban Regen Kingsway LTD
- Urban Regen Shoreham LTD
- Synergy Construction Limited
- Synergy Developments Limited
- 08225528
- Urban Regen Southgate LTD
- Synergy Group Management Limited
- 08223155
- Urban Regen International LTD
- Synelec LTD
- Synergy Property Group Limited
- Synergy Property Design Consultants Limited
- Urban Regen Chelmsford LTD
- Synergy Mechanical and Electrical Limited
- Cyntra Reactive LTD
- 11619553
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.
Financials
- Total assets
- £639,795
- Cash
- £52,829
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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
- Martin Graham Knott Director · appointed 2023
- Joanne Moore Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Martin Graham Knott Director · appointed 2023
- Joanne Moore Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14637868
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data