Synthesis Advisory Limited
Information technology consultancy activities · Crewe
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRC
Mr Richard CopelandIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-01 · No cessation recorded
Source record 190390075Show 2 ceased records
RL
Mr Robert Frederick LindseyIndividual
Shares: over 50%, up to 75%
Notified 2017-04-18 · Ceased 2020-01-31
Source record 193817643Certes Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-04-18
Source record 181149302People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 15 historicalRC
Richard CopelandCurrent director
Appointed 2017-04-18 · 9 yrs · Company Director
Show 15 historical appointments
DH
David HarrisResigned director
Resigned 2020-01-15 · 4 yrs · Operations Director
RL
Robert LindseyResigned secretary
Resigned 2017-04-18 · 3 yrs
RL
Resigned 2017-04-18 · 3 yrs · Company Director
SC
Simon ChuranResigned director
Resigned 2003-11-12 · 13 yrs · Sales Manager
RK
Resigned 2003-07-25 · 13 yrs · Accountant
JT
James TurnerResigned director
Resigned 2001-11-23 · 12 yrs · Sales Manager
DM
David MccormackResigned director
Resigned 1998-03-17 · 3 yrs · Director
AD
Alan DarbyResigned director
Resigned 1997-08-01 · Business Development Director
NL
Resigned 1996-09-01 · Company Director
KM
Katharine McmasterResigned director
Resigned 1991-12-20 · 10 yrs · Recruitment Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active