Synergy Health Limited
Activities of other holding companies n.e.c. · Basingstoke
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSteris LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 144944726People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalKB+32 others
Karen Louise BurtonCurrent director
Appointed 2025-11-14 · Senior Vice President And Chief Financia
JZ+20 others
John ZangerleCurrent director
Appointed 2017-10-31 · 8 yrs · Secretary And General Counsel
Show 30 historical appointments
PR
Peter RendleResigned director
Resigned 2017-09-08 · 2 yrs · Chartered Accountant
JT
Jonathan TurnerResigned director
Resigned 2015-12-22 · 1 yr · Company Director
RS
Ronald SnyderResigned director
Resigned 2015-11-02 · Associate And Group General Counsel, Cor
MT
Michael TokichResigned director
Resigned 2015-11-02 · 10 yrs · Senior Vice President & Chief Financial
BE
Bruce EdwardsResigned director
Resigned 2014-09-01 · 1 yr · Director
JT
Jonathan TurnerResigned secretary
Resigned 2014-07-23 · 3 yrs
AC
Adrian CowardResigned director
Resigned 2014-03-31 · 5 yrs · Director
JH
Jeffery HarrisResigned director
Resigned 2013-09-01 · 2 yrs · Chartered Accountant
EH
Elizabeth HewittResigned director
Resigned 2011-09-01 · 2 yrs · Company Director
CB
Constance BaroudelResigned director
Resigned 2010-09-22 · 5 yrs · Director
GH
Gavin HillResigned director
Resigned 2010-04-26 · 5 yrs · Company Director
TM
Timothy MasonResigned secretary
Resigned 2009-09-08 · 4 yrs · Company Secretary
MS
Marcello SmitResigned director
Resigned 2005-11-23 · 4 yrs · Director
RL
Robert LerwillResigned director
Resigned 2005-01-19 · 7 yrs · Director
IJ
Resigned 2003-12-01 · 6 yrs · Accountant
DN
Duncan NicholResigned director
Resigned 2002-11-05 · 12 yrs · Director
SW
Stephen WilsonResigned director
Resigned 2002-10-10 · 7 yrs · Director
JW
Resigned 2002-06-20 · 1 yr · Accountant
WG
Wilhelmus GiezemanResigned director
Resigned 1999-11-30 · 1 yr · Company Director
RP
Resigned 1999-11-30 · 3 yrs · Company Director
WR
William RichardsResigned director
Resigned 1999-11-30 · 2 yrs · Company Director
DS
David ScarleResigned secretary
Resigned 1998-02-12 · 1 yr
AF
Resigned 1997-04-30 · 6 yrs · Company Director
RS
Richard SteevesResigned director
Resigned 1997-04-30 · 18 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-04-17
CorpInstant Companies LimitedResigned director
Resigned 1997-04-17
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active