Synectic Systems Group Limited
Security systems service activities · Sheffield
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSynectics PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110498652People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 23 historicalMK
Marcus Niall KilgourCurrent director
Appointed 2026-09-04
KG
Katie May GoodCurrent director
Appointed 2025-12-22
OA
Owen AindowCurrent director
Appointed 2024-10-16 · 1 yr · Director
Show 23 historical appointments
RS
Richard David SwainResigned director
Resigned 2025-12-22
LH
Lucy Holloway BoneResigned director
Resigned 2023-10-09 · 2 yrs · Director
DB
David BedfordResigned director
Resigned 2020-01-06 · 2 yrs · Finance Director
AL
Amanda LarnderResigned director
Resigned 2019-04-18 · Head Of Finance
SB
Simon BeswickResigned secretary
Resigned 2018-11-30
SB
Simon BeswickResigned director
Resigned 2018-11-30 · Finance Director
DG
David GavinResigned director
Resigned 2018-07-06 · 7 yrs · Director Operations & Finance
MS
Michael StilwellResigned secretary
Resigned 2018-04-06
RB
Richard BrierleyResigned secretary
Resigned 2016-05-26 · 1 yr
MS
Michael StilwellResigned director
Resigned 2015-12-01 · 2 yrs · Finance Director
JK
John KatnicResigned director
Resigned 2013-02-13 · 4 yrs · Director
OA
Owen AindowResigned director
Resigned 2013-02-13 · 5 yrs · Director
AS
Azadar ShahResigned director
Resigned 2013-02-13 · Director
PW
Paul WebbResigned director
Resigned 2010-12-01 · 13 yrs · Director
PM
Paul MoonanResigned director
Resigned 2010-12-01 · 2 yrs · Director
GJ
Graham JonesResigned director
Resigned 2010-12-01 · 1 yr · Director
JS
John ShepherdResigned director
Resigned 2008-11-04 · 6 yrs · Director
GR
Glenn RobinsonResigned director
Resigned 2006-08-10 · 2 yrs · Director
DO
David OrmeResigned director
Resigned 2006-05-31 · 1 yr · Operations Director
NP
Resigned 2006-05-31 · 9 yrs · Accountant
RS
Russell SingletonResigned director
Resigned 2006-05-31 · 3 yrs · Managing Director
CorpFotovalue LimitedResigned director
Resigned 2006-05-12 · 12 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active