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Companies/04848134

Sterling Synergy Systems Limited

Technical testing and analysis · Reading

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Icon PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-01 · No cessation recorded

Source record 122433186
Show 1 ceased record
Pra Health Sciences, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2021-07-01

Source record 125034218

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
EM
Emer McelhinneyCurrent director
Appointed 2026-08-31
EF
Erina FoxCurrent secretary
Appointed 2024-05-24 · 2 yrs
+2 others
JM
John MacdonaldCurrent director
Appointed 2022-10-02 · 4 yrs · Company Director
+10 others
Show 14 historical appointments
TB
Tracy BrownResigned director
Resigned 2023-06-19 · 1 yr · Accountant
AS
Alan SheehanResigned director
Resigned 2022-10-02 · 3 yrs · Company Director
RL
Robert LeftwichResigned director
Resigned 2021-07-01 · 1 yr · Businessman
CS
Colin ShannonResigned director
Resigned 2007-06-19 · 14 yrs · President & Chief Executive Officer
SF
Spiro FotopoulosResigned director
Resigned 2006-05-15 · 1 yr · Attorney
PD
Patrick DonnellyResigned director
Resigned 2006-05-15 · Executive
CorpRichmond Company Administration LimitedResigned secretary
Resigned 2004-08-03 · 1 yr
NK
Nikhil KhattauResigned director
Resigned 2004-06-15 · 1 yr · Director
RP
Raymond PowlesResigned director
Resigned 2003-08-15 · 2 yrs · Physician
AM
Ajay MehtaResigned director
Resigned 2003-08-07 · Business Man
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2003-07-28
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-07-28
KH
Kavita HarwaniResigned secretary
Resigned 2003-07-28 · 1 yr
DD
Dina DattaniResigned director
Resigned 2003-07-28 · 2 yrs · Lawyer

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active