Synectics PLC
Activities of head offices · Sheffield
ActiveUnited KingdomIncorporated 1983Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-26 · Ceased 2017-12-12
Source record 113433476People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 33 historicalShow 33 historical appointments
RH
Robert HoltResigned director
Resigned 2024-04-24 · 2 yrs · Director
CW
Craig Alaister WilsonResigned director
Resigned 2022-11-04 · Director
AL
Andrew LockwoodResigned director
Resigned 2022-06-01 · 4 yrs · Director
DB
David BedfordResigned director
Resigned 2020-01-06 · 2 yrs · Director
SB
Simon BeswickResigned secretary
Resigned 2018-11-30
SB
Simon BeswickResigned director
Resigned 2018-11-30 · Finance Director
MS
Micheal StilwellResigned secretary
Resigned 2018-04-06
RB
Richard BrierleyResigned secretary
Resigned 2016-05-26 · 1 yr
MB
Michael ButlerResigned director
Resigned 2016-02-23 · 6 yrs · Non-Executive Director
MS
Michael StilwellResigned director
Resigned 2015-12-01 · 2 yrs · Finance Director
PW
Paul WebbResigned director
Resigned 2014-11-06 · 9 yrs · Director
JS
John ShepherdResigned director
Resigned 2008-11-04 · 6 yrs · Director
DB
Dennis BateResigned director
Resigned 2005-11-09 · 12 yrs · Director
RW
Robert WestcottResigned director
Resigned 2005-11-09 · 1 yr · Director
DO
David OrmeResigned director
Resigned 2005-08-05 · 2 yrs · Operations Director
GR
Glenn RobinsonResigned director
Resigned 2005-08-05 · 3 yrs · Director
SC
Stephen CogginsResigned director
Resigned 2005-01-01 · 19 yrs · Director
RS
Russell SingletonResigned director
Resigned 1998-07-08 · 11 yrs · Engineer
NP
Resigned 1997-08-22 · 18 yrs · Accountant
PR
Peter RaeResigned director
Resigned 1997-08-06 · 22 yrs · Company Director
MD
Michael DunlopResigned director
Resigned 1995-01-11 · 2 yrs · Company Director
JS
Jeff SandifordResigned director
Resigned 1995-01-11 · 7 yrs · Company Director
SE
Stephen EldredResigned director
Resigned 1994-08-10 · 3 yrs · Finance Director
JC
Jean CangardelResigned director
Resigned 1993-12-01 · 10 yrs · Company Director
DC
David CoghlanResigned director
Resigned 1992-12-15 · 30 yrs · Company Director
PR
Peter ReesResigned director
Resigned 1992-07-13 · 6 yrs · Director
RB
Robert BrothersResigned director
Resigned 1992-07-13 · Director
AD
Andrew DouglasResigned director
Resigned 1992-07-13 · Chief Operating Officer
RP
Robert PikeResigned director
Resigned 1992-07-13 · 4 yrs · Managing Director - Divisional
NT
Neville TaylorResigned director
Resigned 1992-07-13 · 11 yrs · Director
VA
Resigned 1992-07-13 · 1 yr · Finance Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active