Universal Synergistic Holdings Limited
Private Limited Company · Hereford
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedEumar Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-06-05 · No cessation recorded
Source record 124219207Show 4 ceased records
KW
Mr Kevin James WaudIndividual
Shares: over 25%, up to 50%
Notified 2016-10-14 · Ceased 2021-04-22
Source record 129563616LB
Dr Lee BridgemanIndividual
Shares: over 25%, up to 50%
Notified 2016-10-12 · Ceased 2021-09-29
Source record 129563602KF
Mr Kenneth Woodwall FoardIndividual
Shares: over 25%, up to 50%
Notified 2016-10-12 · Ceased 2021-09-29
Source record 129563622DH
Mr David HicksonIndividual
Shares: over 25%, up to 50%
Notified 2016-10-12 · Ceased 2021-02-08
Source record 129563627People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCM+2 others
Christopher MortimerCurrent director
Appointed 2019-03-28 · 7 yrs · Research And Development Scientist
Show 5 historical appointments
NR
Neil ReynoldsResigned director
Resigned 2022-09-30 · 3 yrs · Non-Executive Director
KW
Kevin WaudResigned director
Resigned 2014-11-10 · 8 yrs · Director
DH
David HicksonResigned director
Resigned 2014-11-10 · 6 yrs · Director
KF
Kenneth FoardResigned director
Resigned 2014-11-10 · 11 yrs · Director
LB
Lee BridgemanResigned director
Resigned 2014-11-10 · 11 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active