Synergy Health Systems Limited
Other information technology service activities · Basingstoke
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSynergy Health Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 136981625People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalKB+32 others
Karen Louise BurtonCurrent director
Appointed 2025-11-14 · Senior Vice President And Chief Financia
Show 12 historical appointments
PL
Paul LincolnResigned director
Resigned 2020-06-11 · 2 yrs · Finance Director
PR
Peter RendleResigned director
Resigned 2017-09-08 · 2 yrs · Chartered Accountant
MT
Michael TokichResigned director
Resigned 2016-06-22 · 9 yrs · Chief Financial Officer
JT
Jonathan TurnerResigned secretary
Resigned 2014-07-23 · 3 yrs
JT
Jonathan TurnerResigned director
Resigned 2014-07-23 · 3 yrs · Company Secretary
TM
Timothy MasonResigned secretary
Resigned 2013-07-30
TM
Timothy MasonResigned director
Resigned 2012-02-20 · 2 yrs · Director
GH
Gavin HillResigned director
Resigned 2010-04-26 · 6 yrs · Company Director
AC
Adrian CowardResigned director
Resigned 2008-12-01 · 1 yr · Director
IJ
Ivan JacquesResigned director
Resigned 2007-03-15 · 3 yrs · Director
RS
Richard SteevesResigned director
Resigned 2007-03-15 · 8 yrs · Director
DS
David StubbinsResigned secretary
Resigned 2007-03-15 · 6 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active