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Companies/07103133

Synectics No. 2 Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 2009Private 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
Synectics Systems Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 110210632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
PW
Paul WilliamsCurrent director
Appointed 2025-08-26 · 1 yr · Director
+24 others
CS
Claire StewartCurrent secretary
Appointed 2019-03-04 · 7 yrs
+53 others
Show 19 historical appointments
AL
Amanda LarnderResigned director
Resigned 2022-07-04 · 3 yrs · Director
DB
David BedfordResigned director
Resigned 2020-01-06 · 2 yrs · Finance Director
MG
Mark GoodwinResigned director
Resigned 2018-12-20 · Accountant
SB
Simon BeswickResigned secretary
Resigned 2018-11-30
SB
Simon BeswickResigned director
Resigned 2018-11-30 · Finance Director
MS
Michael StilwellResigned secretary
Resigned 2018-04-06
RB
Richard BrierleyResigned secretary
Resigned 2016-06-17 · 1 yr
MS
Michael StilwellResigned director
Resigned 2015-01-31 · 3 yrs · Accountant
NP
Nigel PoultneyResigned secretary
Resigned 2010-12-22 · 5 yrs
RB
Rachel BentResigned director
Resigned 2010-12-22 · 7 yrs · Finance Director
JS
John ShepherdResigned director
Resigned 2010-12-22 · 4 yrs · None
GJ
Graham JonesResigned director
Resigned 2010-12-22 · None
NP
Nigel PoultneyResigned director
Resigned 2010-12-22 · 5 yrs · Director
RN
Richard NadenResigned director
Resigned 2010-09-07 · None
MC
Mark CookResigned director
Resigned 2010-09-07 · Director
CM
Christopher MobleyResigned director
Resigned 2010-09-07 · Director
GM
Gary MillerResigned director
Resigned 2010-09-07 · Director
SL
Samuel LloydResigned director
Resigned 2009-12-12 · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active