Synectics Solutions (Holdings) Limited
Private Limited Company · Stoke-On-Trent
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWeaver Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-22 · No cessation recorded
Source record 186104362Show 2 ceased records
CS
Mrs Carol Ann ShanahanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-11-23 · Ceased 2024-04-22
Source record 182191771KS
Mr Kevin John ShanahanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-10-31 · Ceased 2024-04-22
Source record 185961132People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalMW
Matthew Thomas Yardley WrefordCurrent director
Appointed 2026-09-08
MH+5 others
Matthew William HallCurrent director
Appointed 2025-01-31 · 1 yr · Chief Financial Officer
Show 6 historical appointments
RW
Richard WoodResigned director
Resigned 2024-04-22 · 2 yrs · Chief Executive Officer
RJ
Rosemary JonesResigned director
Resigned 2024-04-22 · Company Director
RM
Robert MoorhouseResigned director
Resigned 2023-10-31 · Company Director
CS
Carol ShanahanResigned secretary
Resigned 2023-10-31
KS
Kevin ShanahanResigned director
Resigned 2023-10-31 · Company Director
CS
Carol ShanahanResigned director
Resigned 2023-10-31 · 1 yr · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active