Synergy Construction and Property Consultants LLP
Company OC318352 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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 designated members only, past designated members excluded.
4 designated members on the board
- Declan Vincent Gleeson Llp-designated-member · appointed 2014
- Anne-Marie Woodhouse Llp-designated-member · appointed 2008
- Duncan Ball Llp-designated-member · appointed 2008
- Paul James Ginger Llp-designated-member · appointed 2022
Designated members past 6 years
- Declan Vincent Gleeson Llp-designated-member · appointed 2014
- Anne-Marie Woodhouse Llp-designated-member · appointed 2008
- Duncan Ball Llp-designated-member · appointed 2008
First-time vs portfolio designated members
First-time (3)
- Declan Vincent Gleeson Llp-designated-member · appointed 2014
- Duncan Ball Llp-designated-member · appointed 2008
- Paul James Ginger Llp-designated-member · appointed 2022
Portfolio (1)
- Anne-Marie Woodhouse Llp-designated-member · appointed 2008
Left in the last 12 months
- Stephen Kenneth Scammell Llp-member · appointed 2022 · resigned 2026
- Peter Baker Llp-member · appointed 2008 · resigned 2026
- Paul Jonathan Hammond Llp-member · appointed 2007 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Synergy CPC Limited 1 shared director
- Cmsco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC318352 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 10/03/2006 |
| Address | 8/9 FARADAY ROAD, GUILDFORD, SURREY, GU1 1EA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Synergy CPC Limited
75-100% shares · notified 2016-12-13
Officers (42)
- Thomas James Thompson Llp-member · appointed 2024
- Paul James Ginger Llp-designated-member · appointed 2022
- Matthew Whyte Llp-member · appointed 2021
- James Cottle Llp-member · appointed 2021
- Robert Neil Buckley Llp-member · appointed 2018
- Declan Vincent Gleeson Llp-designated-member · appointed 2014
- Anne-Marie Woodhouse Llp-designated-member · appointed 2008
- Robert Neil Walters Llp-member · appointed 2008
- Wui Bung Khoo Llp-member · appointed 2008
- Paul Grinham Llp-member · appointed 2008
- Duncan Ball Llp-designated-member · appointed 2008
- David Hawtin Llp-member · appointed 2008
- Jon Anthony Cook Llp-member · appointed 2006
- Anthony Patrick Luff Llp-member · appointed 2006
Show 28 former officers
- Stephen Kenneth Scammell Llp-member · appointed 2022 · resigned 2026
- Michael Hare Llp-member · appointed 2010 · resigned 2016
- Ron Brooker Llp-member · appointed 2008 · resigned 2014
- Rajinder Lakha Llp-member · appointed 2008 · resigned 2009
- Stuart David Hawkes Llp-member · appointed 2008 · resigned 2021
- Keith William Morrison Llp-member · appointed 2008 · resigned 2010
- Anthony Parisi Llp-member · appointed 2008 · resigned 2010
- Derek Stow Llp-member · appointed 2008 · resigned 2009
- Adrian John Stenning Llp-member · appointed 2008 · resigned 2009
- Peter Baker Llp-member · appointed 2008 · resigned 2026
- Paul Campos Llp-member · appointed 2008 · resigned 2008
- Paul Davies Llp-member · appointed 2008 · resigned 2009
- Richard Edward James Llp-member · appointed 2008 · resigned 2010
- Geoffrey Leslie Evans Llp-member · appointed 2008 · resigned 2015
- James Albert Barton Llp-member · appointed 2007 · resigned 2010
- Guy Francis Oliver Llp-member · appointed 2007 · resigned 2009
- Paul Jonathan Hammond Llp-member · appointed 2007 · resigned 2026
- Andrew Philip Turner Llp-member · appointed 2007 · resigned 2010
- Stuart Strachan Llp-member · appointed 2006 · resigned 2010
- Stephen Jopson Llp-member · appointed 2006 · resigned 2024
- Stanley John Inskip Llp-member · appointed 2006 · resigned 2008
- Nicholas David William Inskip Llp-member · appointed 2006 · resigned 2013
- Graham Peter Harvey-Browne Llp-member · appointed 2006 · resigned 2013
- Robert John Ebdon Llp-designated-member · appointed 2006 · resigned 2014
- Michael Anthony Connolly Llp-member · appointed 2006 · resigned 2010
- Denis Brian Ulyet Llp-member · appointed 2006 · resigned 2017
- Martin Strachan Llp-member · appointed 2006 · resigned 2009
- Simon Philip Worthy Llp-member · appointed 2006 · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record