Synectics Solutions (Holdings) Limited
- Company number
- 15248560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bishop Fleming Audit Partners LLP (160 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WREFORD, Matthew Thomas Yardley | Director | 8 Sep 2026 | |
| HALL, Matthew William | Director | 31 Jan 2025 | |
| WOOD, Richard Mark | Director | 22 Apr 2024 | 23 Jul 2026 |
| JONES, Rosemary Louise | Director | 22 Apr 2024 | 12 Feb 2025 |
| SHANAHAN, Carol Ann | Director | 31 Oct 2023 | 12 Feb 2025 |
| SHANAHAN, Carol Ann | Secretary | 31 Oct 2023 | 22 Apr 2024 |
| SHANAHAN, Kevin John | Director | 31 Oct 2023 | 22 Apr 2024 |
| MOORHOUSE, Robert | Director | 31 Oct 2023 | 22 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Weaver Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2024 | |
| Mrs Carol Ann Shanahan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Nov 2023 | 22 Apr 2024 |
| Mr Kevin John Shanahan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Oct 2023 | 22 Apr 2024 |
Accounts
| Year ended |
|---|
| 31 Aug 2025 |
| 31 Aug 2024 |
Connections
Owned by
Synectics Solutions (Holdings) Limited → Weaver Bidco Limited → Weaver Midco 2 Limited → Weaver Midco 1 Limited → Weaver Topco Limited → Synova Gp V LLP
Controls
- Synectics Solutions Limited (02685135)
Companies at the same address
- Synectics Solutions Limited (02685135)