Synergy Health Investments Limited
Private Limited Company · Basingstoke
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 117961022People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalKB+32 others
Karen Louise BurtonCurrent director
Appointed 2025-11-14 · Senior Vice President And Chief Financia
Show 18 historical appointments
PL
Paul LincolnResigned director
Resigned 2020-06-11 · 2 yrs · Finance Director
PR
Peter RendleResigned director
Resigned 2017-09-08 · 2 yrs · Chartered Accountant
MT
Michael TokichResigned director
Resigned 2016-06-22 · 9 yrs · Chief Financial Officer
JT
Jonathan TurnerResigned secretary
Resigned 2014-07-23 · 3 yrs
JT
Jonathan TurnerResigned director
Resigned 2014-07-23 · 3 yrs · Company Secretary
TM
Timothy MasonResigned secretary
Resigned 2013-07-30
DS
David StubbinsResigned secretary
Resigned 2012-02-20 · 1 yr
TM
Timothy MasonResigned director
Resigned 2012-02-20 · 2 yrs · Director
TM
Timothy MasonResigned secretary
Resigned 2011-06-28
DS
David StubbinsResigned secretary
Resigned 2010-09-01
GH
Gavin HillResigned director
Resigned 2010-04-26 · 6 yrs · Company Director
IJ
Ivan JacquesResigned director
Resigned 2007-04-02 · 3 yrs · Director
RS
Richard SteevesResigned director
Resigned 2007-04-02 · 8 yrs · Director
JW
John WoolstonResigned director
Resigned 2002-03-26 · 5 yrs · Operations & Sales Director
DM
Resigned 1993-01-08 · 17 yrs · Company Director
JB
John BarkerResigned director
Resigned 1991-12-18 · 15 yrs · Company Director
CF
Charles FitzherbertResigned director
Resigned 1991-12-18 · 1 yr · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active