# Synectics Solutions (Holdings) Limited

## Details

- **Company number:** [15248560](https://find-and-update.company-information.service.gov.uk/company/15248560)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2023
- **Registered office:** HAMIL ROAD, BURSLEM, STOKE-ON-TRENT, ST6 1AJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Bishop Fleming Audit Partners LLP](/group/93678) (161 companies)



## 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 |




## Owned by

Synectics Solutions (Holdings) Limited → [Weaver Bidco Limited](/company/15462027) → [Weaver Midco 2 Limited](/company/15461974) → [Weaver Midco 1 Limited](/company/15461888) → [Weaver Topco Limited](/company/15461754) → [Synova Gp V LLP](/company/OC442355)



## Controls

- [Synectics Solutions Limited](/company/02685135) (02685135)




## Companies at the same address

- [Synectics Solutions Limited](/company/02685135) (02685135)