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Companies/00516671

Shiloh Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 1953Private 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 · 0 ceased
Synergy 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 124753624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
KB
Karen Louise BurtonCurrent director
Appointed 2025-11-14 · Senior Vice President And Chief Financia
+32 others
JU
John UbbingCurrent director
Appointed 2023-05-31 · 3 yrs · Lawyer
+22 others
Show 33 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
MS
Martyn SutcliffeResigned director
Resigned 2013-09-04 · 4 yrs · Director
TM
Timothy MasonResigned secretary
Resigned 2013-07-30
TM
Tracey MilesResigned director
Resigned 2012-07-10 · 13 yrs · Director
PB
Paul BirchallResigned director
Resigned 2011-01-12 · 1 yr · Company Director
TF
Timothy FowlerResigned director
Resigned 2011-01-12 · 7 yrs · Company Director
JT
Jonathan TurnerResigned director
Resigned 2011-01-12 · 6 yrs · Company Director
TM
Timothy MasonResigned director
Resigned 2011-01-12 · 3 yrs · Company Director
DS
David StubbinsResigned directorResigned secretary
Resigned 2011-01-12 · 2 yrs · Company Director
GH
Gavin HillResigned director
Resigned 2010-04-26 · 6 yrs · Company Director
IJ
Ivan JacquesResigned director
Resigned 2005-10-17 · 4 yrs · Director
RS
Richard SteevesResigned director
Resigned 2005-10-17 · 10 yrs · Director
MF
Michael FazalResigned director
Resigned 2005-04-01 · 4 yrs · Director
DW
David WinterbottomResigned director
Resigned 2004-12-01 · Director
RH
Robert HoughResigned director
Resigned 2003-05-01 · 2 yrs · Director
GC
Graham CollyerResigned director
Resigned 2001-12-20 · 3 yrs · Director
DG
Dieno GeorgeResigned director
Resigned 2001-12-20 · 2 yrs · Director
JE
John EdwardsResigned director
Resigned 2000-07-03 · 4 yrs · Director
ER
Eric RobinsonResigned director
Resigned 2000-03-30 · 11 yrs · Director
JG
John GouldResigned director
Resigned 1998-10-01 · 6 yrs · Director
SB
Stuart BanksResigned director
Resigned 1997-01-15 · 1 yr · Director
ML
Mark LewisResigned director
Resigned 1994-07-05 · 8 yrs · Director
FH
Frederick HutchinsonResigned director
Resigned 1991-07-04 · 6 yrs · Retired
WB
William BarnesResigned director
Resigned 1991-07-04 · Retired
RM
Roderick MurrayResigned director
Resigned 1991-07-04 · 8 yrs · Director
PG
Peter GartsideResigned director
Resigned 1991-07-04 · 8 yrs · Stockbroker
LJ
Lincoln JonesResigned director
Resigned 1991-07-04 · 11 yrs · Director
DS
Darrell ShawResigned director
Resigned 1991-07-04 · 11 yrs · Director
EG
Edmund GartsideResigned director
Resigned 1991-07-04 · 14 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active