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SYNERGIZE LTD
Company number 05294958 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SYNERGIZE LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SYNERGIZE LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05294958
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 November 2004
- Registered office
- Harrogate, North Yorkshire
- Country of origin
- United Kingdom
- Business
- Other construction installation; Other professional, scientific and technical activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SYNERGIZE LTD's ownership
- Its latest confirmation statement with a shareholder list (23 November 2021) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SYNERGIZE LTD
SYNERGIZE LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SYNERGIZE LTD · statement of 23 November 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SYNERGIZE HOLDINGS LTD Company 08813461 | — | 8,235 | ORDINARY-A / ORDINARY-B / ORDINARY-C |
People with significant control · 1 current
Who controls SYNERGIZE LTD
SYNERGIZE LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Synergize Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited Company · England And Wales · number 08813461 |
Officers · 4 current
Who runs SYNERGIZE LTD
SYNERGIZE LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 9 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOPPS, Alastair William | Secretary | 14 August 2020 | — | — |
| HOPPS, Alastair William | Director | 2 March 2018 | British | England |
| LOFTUS, Mark Nicholas James | Director | 14 August 2020 | British | United Kingdom |
| PARRY, Alexander Toby Shedden | Director | 2 March 2018 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRINGER, Andrew | Secretary | 10 July 2005 | 1 March 2012 |
| FORM 10 SECRETARIES FD LTD | Corporate nominee secretary | 23 November 2004 | 25 November 2004 |
| HUGHES, Paul Adrian | Director | 11 June 2012 | 28 September 2012 |
| JONES, Debra | Director | 1 March 2012 | 2 March 2018 |
| JONES, Peter | Director | 11 June 2012 | 9 August 2019 |
| MAHAJANI, Anjali | Director | 15 December 2004 | 1 March 2012 |
| MURRAY, Andrew Peter | Director | 14 March 2016 | 9 August 2019 |
| STRINGER, Andrew | Director | 1 August 2006 | 11 June 2012 |
| FORM 10 DIRECTORS FD LTD | Corporate nominee director | 23 November 2004 | 25 November 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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