Synergy Health Sterilisation UK Limited
Private Limited Company · Basingstoke
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSynergy Health Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 106296675People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalKB+32 others
Karen Louise BurtonCurrent director
Appointed 2025-11-14 · Senior Vice President And Chief Financia
KK
Kenneth KohlerCurrent director
Appointed 2025-05-15 · 1 yr · Director
Show 28 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
ME
Michael EatonResigned director
Resigned 2016-08-11 · 8 yrs · Director
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
TM
Timothy MasonResigned director
Resigned 2012-02-09 · 2 yrs · Director
KS
Kathryn SomerfieldResigned director
Resigned 2010-09-01 · 5 yrs · Director
DS
David StubbinsResigned secretary
Resigned 2010-09-01 · 2 yrs
AC
Adrian CowardResigned director
Resigned 2010-09-01 · 7 yrs · Company Director
GH
Gavin HillResigned director
Resigned 2010-04-26 · 6 yrs · Company Director
IJ
Ivan JacquesResigned director
Resigned 2007-02-26 · 3 yrs · Director
RS
Richard SteevesResigned director
Resigned 2007-02-26 · 8 yrs · Director
CB
Charles BuchanResigned director
Resigned 2003-09-01 · 3 yrs · Director
CW
Christopher WeaverResigned director
Resigned 2003-07-14 · 3 yrs · Non Executive Director
JA
Jonathan AzisResigned director
Resigned 2002-11-06 · 4 yrs · Lawyer
GK
George KennedyResigned director
Resigned 2002-04-25 · 4 yrs · Director
PS
Paul SantingResigned director
Resigned 2002-01-28 · 21 yrs · Business Manager
MO
Michael O NeillResigned director
Resigned 1998-01-28 · 12 yrs · General Manager
CT
Christopher ThompsonResigned director
Resigned 1991-11-22 · 11 yrs · Company Director
DF
David FletcherResigned director
Resigned 1991-11-22 · 4 yrs · Company Director
JW
John WoolstonResigned director
Resigned 1991-11-22 · 15 yrs · Company Director
JB
John BarkerResigned director
Resigned 1991-11-22 · 15 yrs · Company Director
CF
Charles FitzherbertResigned director
Resigned 1991-11-22 · 10 yrs · Company Director
DM
Resigned 1991-11-22 · 18 yrs · Company Director
CC
Colin CliveResigned director
Resigned 1991-11-22 · 11 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active