Synecore Ltd
Other service activities n.e.c. · Sittingbourne
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAndwis Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-13 · No cessation recorded
Source record 117681147Show 3 ceased records
AE
Adrian EadeIndividual
Significant influence or control
Notified 2017-04-10 · Ceased 2017-04-10
Source record 111168460CT
Mrs Claire ThomasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-04-10 · Ceased 2023-02-13
Source record 111168466PT
Mr Paul Robert ThomasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-04-10 · Ceased 2023-02-13
Source record 111168487People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalShow 6 historical appointments
LP
Laura PledgerResigned director
Resigned 2023-02-13 · Director
JS
Jonathan Simpson DentResigned director
Resigned 2023-02-13 · Director
CT
Claire ThomasResigned director
Resigned 2013-02-14 · 9 yrs · Company Director
AE
Adrian EadeResigned director
Resigned 2005-04-10 · 16 yrs · Company Director
DB
David BlinkhornResigned director
Resigned 2005-04-10 · 5 yrs · Company Director
PT
Paul ThomasResigned secretary
Resigned 2005-04-10 · 17 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active