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Company · Reading

LKQ Synetiq Limited

Wholesale of waste and scrap

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

Network

The large node is LKQ Synetiq Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Jonathan Daniel Pervin 2025-2025 Director View profile
  2. Shane Eshuis 2025-2025 Director View profile
  3. Darren Jeffrey Watt 2025-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of waste and scrap; Activities of other holding companies n.e.c.; Other business support service activities n.e.c.
Incorporated
06/03/2025
Registered office
Reading
Previous names
GPB123 Limited (until 15/08/2025)

Ownership

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.

Group

  1. LKQ Synetiq Limited is controlled by IAA UK Auctions Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-03-06 · source: Companies House PSC register
  2. IAA UK Auctions Limited is controlled by IAA UK Auctions Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-16 · source: Companies House PSC register
  3. IAA UK Auctions Holdings Limited is controlled by David Martin
    Evidence
    ceased 25-50% shares · notified 2019-01-16, ceased 2021-10-26 · source: Companies House PSC register

Ultimately controlled by David Martin.

9 other companies in this group

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

1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
2
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.

Retail and trade 15Professional services 6Finance 4Business services 2Tech and media 2Utilities 2Property 1Transport 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
16298278
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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