Synergy Health Managed Services Limited
Private Limited Company · Derby
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedStellar Mayan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-01 · No cessation recorded
Source record 128949148People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalMH
Matthew HillsCurrent director
Appointed 2025-06-11 · 1 yr · Director
LM
Linda MccurdyCurrent director
Appointed 2025-06-11 · 1 yr · President & Ceo
Show 16 historical appointments
JS
James ShepherdResigned director
Resigned 2023-01-01 · 2 yrs · Chief Financial Officer
AH
Adrian HardingResigned director
Resigned 2022-10-01 · 2 yrs · Chief Operating Officer
PJ
Peter JohnstonResigned director
Resigned 2021-12-21 · 3 yrs · Finance Director
PP
Pritpal PurewallResigned director
Resigned 2020-04-24 · 2 yrs · Director
HS
Howard SedgwickResigned director
Resigned 2020-01-05 · Engineer
AH
Andrew HoldcroftResigned director
Resigned 2017-10-25 · 4 yrs · Finance Director
DD
Dan DanhagResigned director
Resigned 2016-07-01 · Investment Director
ML
Michael LanghornResigned director
Resigned 2016-07-01 · 3 yrs · Company Director
PG
Paul GoughResigned director
Resigned 2016-07-01 · 1 yr · Managing Partner
MT
Michael TokichResigned director
Resigned 2016-06-22 · Senior Vice President & Chief Financial
JT
Jonathan TurnerResigned secretary
Resigned 2014-07-23 · 1 yr
JT
Jonathan TurnerResigned director
Resigned 2014-07-23 · 1 yr · Company Secretary
TM
Timothy MasonResigned secretary
Resigned 2013-07-30
DS
David StubbinsResigned secretary
Resigned 2013-02-08
GH
Gavin HillResigned director
Resigned 2013-02-07 · 3 yrs · Company Director
TM
Timothy MasonResigned director
Resigned 2013-02-07 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active