LKQ Synetiq Limited
Company 16298278 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Magnus Tagesson Director · appointed 2025
- Karl William Werner Director · appointed 2025
- Ryan Anthony Barlow Director · appointed 2025
- Annick Jourdenais Director · appointed 2025
- Rachel Stokes Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Magnus Tagesson Director · appointed 2025
- Karl William Werner Director · appointed 2025
Portfolio (3)
- Ryan Anthony Barlow Director · appointed 2025
- Annick Jourdenais Director · appointed 2025
- Rachel Stokes Director · appointed 2025
Left in the last 12 months
- Jonathan Daniel Pervin Director · appointed 2025 · resigned 2025
- Darren Jeffrey Watt Director · appointed 2025 · 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.
Connected through a shared director
- Motorhog Limited 1 shared director
- IAA UK Holdings Limited 1 shared director
- Digraph Transport Supplies Limited 1 shared director
- Arleigh International Limited 1 shared director
- Aquafax Limited 1 shared director
- IAA Vehicle Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16298278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2025 |
| Address | 1 LONDON STREET, READING, BERKSHIRE, RG1 4PN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (1) 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.
- IAA UK Auctions Limited
25-50% shares, 25-50% voting · notified 2025-03-06
Officers (8)
- Ryan Anthony Barlow Director · appointed 2025
- Magnus Tagesson Director · appointed 2025
- Annick Jourdenais Director · appointed 2025
- Rachel Stokes Director · appointed 2025
- Karl William Werner Director · appointed 2025
Show 3 former officers
- Jonathan Daniel Pervin Director · appointed 2025 · resigned 2025
- Shane Eshuis Director · appointed 2025 · resigned 2025
- Darren Jeffrey Watt Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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