# Synectic Systems Group Limited

## Details

- **Company number:** [05815524](https://find-and-update.company-information.service.gov.uk/company/05815524)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2006
- **Registered office:** SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [Synectics PLC](/group/17449) (39 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORME, David Michael | director | 31 May 2006 | 26 Oct 2007 |
| ROBINSON, Glenn | director | 10 Aug 2006 | 10 Mar 2009 |
| SINGLETON, Russell Craig | director | 31 May 2006 | 6 May 2010 |
| JONES, Graham Paul | director | 1 Dec 2010 | 16 Dec 2011 |
| MOONAN, Paul Edmund | director | 1 Dec 2010 | 27 Jun 2013 |
| SHAH, Azadar Hussain | director | 13 Feb 2013 | 30 Aug 2013 |
| SHEPHERD, John, Mr. | director | 4 Nov 2008 | 31 Jan 2015 |
| POULTNEY, Nigel Charles | director | 31 May 2006 | 30 Nov 2015 |
| POULTNEY, Nigel Charles | secretary | 12 May 2006 | 11 May 2016 |
| KATNIC, John | director | 13 Feb 2013 | 31 Jan 2018 |
| BRIERLEY, Richard Paul | secretary | 26 May 2016 | 6 Apr 2018 |
| AINDOW, Owen David | director | 13 Feb 2013 | 31 May 2018 |
| STILWELL, Michael James | secretary | 6 Apr 2018 | 30 Nov 2018 |
| STILWELL, Michael James | director | 1 Dec 2015 | 30 Nov 2018 |
| BESWICK, Simon | secretary | 30 Nov 2018 | 4 Mar 2019 |
| BESWICK, Simon | director | 30 Nov 2018 | 18 Apr 2019 |
| FOTOVALUE LIMITED | corporate-director | 12 May 2006 | 18 Apr 2019 |
| LARNDER, Amanda Louise | director | 18 Apr 2019 | 11 Mar 2020 |
| BEDFORD, David Michael | director | 6 Jan 2020 | 1 Jul 2022 |
| WEBB, Paul Anthony | director | 1 Dec 2010 | 25 Aug 2024 |
| GAVIN, David Kerr Wilson | director | 6 Jul 2018 | 30 Jul 2025 |
| HOLLOWAY-BONE, Lucy | director | 9 Oct 2023 | 26 Mar 2026 |
| SWAIN, Richard David | director | 22 Dec 2025 | 9 Sep 2026 |
| KILGOUR, Marcus Niall | director | 4 Sep 2026 |  |
| GOOD, Katie May | director | 22 Dec 2025 |  |
| WILLIAMS, Paul John | director | 26 Aug 2025 |  |
| AINDOW, Owen David | director | 16 Oct 2024 |  |
| LARNDER, Amanda Louise | director | 4 Jul 2022 |  |
| STEWART, Claire Susan | secretary | 4 Mar 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Synectics Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Synectic Systems Group Limited → [Synectics PLC](/company/01740011)



## Controls

- [Synectics No. 2 Limited](/company/07103133) (07103133)



## Directors' other companies

- [LARNDER, Amanda Louise](/person/5786801) - director at [Synectics PLC](/company/01740011)
- [LARNDER, Amanda Louise](/person/5786801) - director at [Ocular Integration Limited](/company/05831231)
- [WILLIAMS, Paul John](/person/5715076) - director at [Quick Imaging Centre Limited](/company/00840745)
- [WILLIAMS, Paul John](/person/5715076) - director at [Quadnetics Employees' Trustees Limited](/company/02128906)
- [WILLIAMS, Paul John](/person/5715076) - director at [Ocular Integration Limited](/company/05831231)
- [WILLIAMS, Paul John](/person/5715076) - director at [S & M (Processing) Limited](/company/01160562)
- [WILLIAMS, Paul John](/person/5715076) - director at [Synectics PLC](/company/01740011)



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