Synergy Activation Ltd
Private Limited Company · Hatfield
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 1 ceasedAS
Mr Adam Peter ShermanIndividual
Significant influence or control
Notified 2025-02-28 · No cessation recorded
Source record 210861285PQ
Mr Peter Joseph QuinnIndividual
Significant influence or control
Notified 2025-02-28 · No cessation recorded
Source record 210861893CM
Mr Cyril Gerard McgraneIndividual
Significant influence or control
Notified 2025-02-28 · No cessation recorded
Source record 210861894Air Business LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-02-28 · No cessation recorded
Source record 210862424Show 1 ceased record
EN
Ms Eleanor NashIndividual
Significant influence or control
Notified 2025-02-28 · Ceased 2026-07-08
Source record 210861895People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 0 historicalPQ
Peter Joseph QuinnCurrent director
Appointed 2026-01-16
PI
Philip John IonsCurrent secretary
Appointed 2025-02-28 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active