Synergen Holdings Limited
Company 15009862 Active
Connected board network
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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
- Alan John Durham Director · appointed 2025
- Charles Augustus Alexander Mccarthy Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Alan John Durham Director · appointed 2025
- Charles Augustus Alexander Mccarthy Director · appointed 2026
Left in the last 12 months
- Thomas John Collings Director · appointed 2023 · resigned 2025
- Tracey Anne Miah Director · appointed 2025 · resigned 2026
- Paul David Castle Director · appointed 2023 · resigned 2025
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 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.
Related organisations
- Watertight Management Limited 2 shared directors
- Watertight Holdings Limited 2 shared directors
- Synergen Utilities Limited 2 shared directors
- Watertight Management Holdings Limited 2 shared directors
Connected through a shared director
- Severn Trent Retail and Utility Services Limited 1 shared director
- Industrial Water Jetting Systems Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15009862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2023 |
| Address | SEVERN TRENT CENTRE, 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Thomas John Collings ceased 2025-08-01
25-50% shares, 25-50% voting · notified 2023-07-18 - Paul David Castle ceased 2025-08-01
25-50% shares, 25-50% voting · notified 2023-09-29 - Severn Trent Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Synergen Utilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29
Officers (6)
- Charles Augustus Alexander Mccarthy Director · appointed 2026
- Naomi Richards Secretary · appointed 2026
- Alan John Durham Director · appointed 2025
Show 3 former officers
- Tracey Anne Miah Director · appointed 2025 · resigned 2026
- Thomas John Collings Director · appointed 2023 · resigned 2025
- Paul David Castle Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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