SYNTHOMER PLC
00098381 · Active · Plc · 118 yrs · Essex
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 15 Oct 2026 (last filed 1 Oct 2025).
Next accounts
30 Jun 2027
Next confirmation
15 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SYNTHOMER PLC
00098381Active· Plc· England Wales· 1908-06-16Incorporated 1908-06-16Health 90/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
3
30% board churn in the last 12 months — worth investigating.
Recent board changes
- TORRENS, Iain William· DirectorAppointed 2026-05-15
- LIU, Lili· DirectorResigned 2026-05-15
- GUALDONI, Roberto Cesar· DirectorResigned 2025-12-12
- TYLER, Ian· DirectorResigned 2025-12-12
PRAKASH, Anant
Secretary
- Appointed
- 2022-12-01
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ASHDOWN, Janet Elizabeth
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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DEURSEN, Holly Van
Director
- Appointed
- 2018-09-21
- Nationality
- American
- Residence
- United States
- Born
- 11/1958
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FLOEL, Martina
Director
- Appointed
- 2023-09-01
- Nationality
- German
- Residence
- Germany
- Born
- 01/1960
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HALDER, Uwe Gottfried
Director
- Appointed
- 2024-09-01
- Nationality
- German
- Residence
- Switzerland
- Born
- 09/1960
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HILL, Peter John
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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LEE, Hau Hian
Director
- Appointed
- —
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 10/1953
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SILVER, Jonathan Charles
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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TORRENS, Iain William
Director
- Appointed
- 2026-05-15
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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WILLOME, Michael
Director
- Appointed
- 2021-11-01
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 08/1966
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ATKINSON, Richard
Secretary
- Appointed
- 1998-09-11
- Resigned
- 2022-12-01
- Nationality
- British
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BIRD, Kenneth Rodney Ferne
Secretary
- Appointed
- —
- Resigned
- 1997-07-21
- Nationality
- British
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GRANT, Robert Murray
Secretary
- Appointed
- 1997-07-21
- Resigned
- 1997-12-31
- Nationality
- British
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MCLEISH, Allister Patrick
Secretary
- Appointed
- 1998-01-01
- Resigned
- 1998-09-11
- Nationality
- British
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ALIAS, Raja Muhammad
Director
- Appointed
- 1994-07-01
- Resigned
- 2002-09-05
- Nationality
- Malaysian
- Born
- 08/1932
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BENNETT, Stephen Guy
Director
- Appointed
- 2015-05-01
- Resigned
- 2022-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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BLACKWOOD, David Charles
Director
- Appointed
- 2007-10-01
- Resigned
- 2015-05-01
- Nationality
- British,
- Residence
- United Kingdom
- Born
- 03/1959
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CATTO, Alexander Gordon
Director
- Appointed
- —
- Resigned
- 2025-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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CATTO, Stephen Gordon, Rt Hon Lord
Director
- Appointed
- —
- Resigned
- 2000-05-23
- Nationality
- British
- Born
- 01/1923
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CHEN, Jinya
Director
- Appointed
- 2012-10-05
- Resigned
- 2017-12-31
- Nationality
- American
- Residence
- Usa
- Born
- 10/1952
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CONNOLLY, Brendan Wynne Derek
Director
- Appointed
- 2014-01-20
- Resigned
- 2023-05-16
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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CUMMINS, Sean Vincent
Director
- Appointed
- 2000-01-04
- Resigned
- 2007-03-22
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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DOBBIE, Alexander Archibald
Director
- Appointed
- 2007-08-20
- Resigned
- 2012-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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DUBIN, Cynthia Smith
Director
- Appointed
- 2020-07-15
- Resigned
- 2022-11-29
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1961
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FOURNIER, Dominique Didier
Director
- Appointed
- 2012-01-01
- Resigned
- 2012-03-13
- Nationality
- French
- Residence
- The Bahamas
- Born
- 08/1950
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GUALDONI, Roberto Cesar
Director
- Appointed
- 2021-07-08
- Resigned
- 2025-12-12
- Nationality
- German
- Residence
- Germany
- Born
- 09/1956
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HESSELS, Jan Michael
Director
- Appointed
- —
- Resigned
- 2000-03-01
- Nationality
- Dutch
- Born
- 12/1942
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HUNTING, Richard Hugh
Director
- Appointed
- 2000-02-04
- Resigned
- 2009-05-14
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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JANSZ, Just
Director
- Appointed
- 2012-04-02
- Resigned
- 2021-09-29
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 02/1957
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JOHNSON, Neil Anthony
Director
- Appointed
- 2011-09-01
- Resigned
- 2020-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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JOHNSTONE, Caroline Ann
Director
- Appointed
- 2015-03-20
- Resigned
- 2025-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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LEE, Loy Seng, Tan Sri Dato Seri
Director
- Appointed
- —
- Resigned
- 1993-11-22
- Nationality
- Malaysian
- Born
- 08/1921
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LEE, Oi Hian
Director
- Appointed
- —
- Resigned
- 2009-05-14
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 02/1951
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LIU, Lili
Director
- Appointed
- 2022-07-01
- Resigned
- 2026-05-15
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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MACLEAN, Calum Grigor
Director
- Appointed
- 2015-01-22
- Resigned
- 2021-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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MACPHERSON, Ishbel Jean Stewart
Director
- Appointed
- 2011-05-17
- Resigned
- 2013-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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MAIDEN, Jeremy Kim
Director
- Appointed
- 2007-08-20
- Resigned
- 2015-04-30
- Nationality
- British
- Born
- 04/1961
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MCLEISH, Allister Patrick
Director
- Appointed
- —
- Resigned
- 2000-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1940
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MENZIES, Graham Reid
Director
- Appointed
- 2009-03-01
- Resigned
- 2010-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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MONTEZEMOLO, Gianni
Director
- Appointed
- 2001-03-14
- Resigned
- 2005-05-26
- Nationality
- Italian
- Born
- 06/1941
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NAPIER, John Alan
Director
- Appointed
- 2000-03-06
- Resigned
- 2000-08-31
- Nationality
- British
- Born
- 08/1942
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NELSON, Reginald Mason
Director
- Appointed
- —
- Resigned
- 1994-06-21
- Nationality
- New Zealander
- Born
- 11/1923
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PEAGRAM, Michael John
Director
- Appointed
- 1998-02-09
- Resigned
- 2007-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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RICHMOND-WATSON, Anthony Euan
Director
- Appointed
- —
- Resigned
- 2009-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1941
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SAWDY, Peter Bryan
Director
- Appointed
- —
- Resigned
- 2001-05-23
- Nationality
- British
- Born
- 09/1931
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TYLER, Ian
Director
- Appointed
- 2022-06-21
- Resigned
- 2025-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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WALKER, Alexander
Director
- Appointed
- —
- Resigned
- 2006-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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WELCH, Peter John
Director
- Appointed
- 1998-02-09
- Resigned
- 2007-05-17
- Nationality
- British
- Residence
- England
- Born
- 01/1940
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WHITFIELD, Adrian Michael
Director
- Appointed
- 2006-03-01
- Resigned
- 2015-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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WILLIAMS, Colin James
Director
- Appointed
- 2005-12-06
- Resigned
- 2008-08-27
- Nationality
- British
- Born
- 02/1942
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WOOD, Peter Scott
Director
- Appointed
- 2001-02-01
- Resigned
- 2012-05-17
- Nationality
- British
- Born
- 04/1947
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