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Companies/02685135

Synectics Solutions Limited

Private Limited Company · Stoke-On-Trent

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Synectics Solutions (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-23 · No cessation recorded

Source record 124857313
Show 2 ceased records
CS
Mrs Carol Ann ShanahanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-23

Source record 124599504
KS
Mr Kevin John ShanahanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-23

Source record 124599505

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MW
Matthew Thomas Yardley WrefordCurrent director
Appointed 2026-09-08
MH
Matthew William HallCurrent director
Appointed 2025-01-31 · 1 yr · Chief Financial Officer
+5 others
IL
Ian LewisCurrent director
Appointed 2017-10-09 · 9 yrs · Director
Show 14 historical appointments
MT
Martin TideswellResigned director
Resigned 2020-08-04 · 1 yr · Non-Executive Director
KB
Katherine BeardmoreResigned director
Resigned 2014-11-04 · 9 yrs · Director
MH
Marian HumphreysResigned director
Resigned 2014-11-04 · 9 yrs · Director And Company Secretary
RW
Richard WoodResigned director
Resigned 2014-11-04 · 11 yrs · Chief Executive Officer
RJ
Rosemary JonesResigned director
Resigned 2014-11-04 · 10 yrs · Director
MH
Michael HopkinsResigned director
Resigned 2001-05-31 · 11 yrs · Director
GG
Graham GreenResigned director
Resigned 2000-01-26 · 1 yr · Director
RE
Richard EastResigned director
Resigned 1999-06-30 · 1 yr · Director
TF
Thomas FothergillResigned director
Resigned 1998-12-04 · 1 yr · Business Manager
LZ
Lawrence ZimanResigned director
Resigned 1998-12-04 · 2 yrs · Solicitor
RM
Robert MoorhouseResigned director
Resigned 1995-03-01 · 29 yrs · Director
KS
Kevin ShanahanResigned director
Resigned 1993-02-01 · 31 yrs · President
CS
Carol ShanahanResigned secretaryResigned director
Resigned 1993-02-01 · 21 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active