---
title: "SYNTHON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51c08931-cdd8-5f8f-b9d2-e82ae68fc915
json: https://whiteintel.dev/api/public/dossier/51c08931-cdd8-5f8f-b9d2-e82ae68fc915
identifier: oo:GB-COH-01996680
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SYNTHON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01996680`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51c08931-cdd8-5f8f-b9d2-e82ae68fc915  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51c08931-cdd8-5f8f-b9d2-e82ae68fc915  

## Ownership & control

### Owners / controllers

- **HARTLEY INVESTMENT TRUST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc452336-19bb-56f2-a109-9e6ce03d3286
- **HARTLEY INVESTMENT TRUST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc452336-19bb-56f2-a109-9e6ce03d3286
- **L.O.G. Trust Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1dfa3b5-13db-43b9-8601-7d5932f0fab4

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01996680`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-03-06
- **Registered office:** Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom
- **SIC:** 99999

### Officers

- GROSVENOR SECRETARIES LIMITED — corporate secretary · appointed 2004-05-28
- AHMED, Zahir — director · British · appointed 2025-11-25
- [I M DIRECTORS LIMITED](https://whiteintel.dev/entity/d7ccbf4f-71b0-531b-957d-90f1509f6682) — corporate director · appointed 1998-10-08
- BRADLEY, Michael James — secretary · British · resigned 1992-01-24
- NIXON, Peter — secretary · British · appointed 1992-01-24 · resigned 1998-02-28
- I M SECRETARIES LIMITED — corporate secretary · appointed 1998-02-28 · resigned 2004-05-28
- BINNS, Eric — director · British · appointed 1992-01-24 · resigned 1997-08-29
- BRADLEY, Michael James — director · British · resigned 1997-02-28
- BROWN, Neil — director · British · appointed 1997-08-29 · resigned 1998-10-08
- CHIPPENDALE, Albert Paul — director · British · appointed 1997-08-29 · resigned 1998-10-08
- CROTTY, Brian Clifford — director · British · resigned 1997-08-29
- HODDY, David — director · British · resigned 1998-03-30
- LEWIS, Alan James — director · British · resigned 1998-10-08
- MIKI, Takashi — director · Japanese · resigned 1993-11-30
- MORRISON, Alexander — director · British · resigned 1998-10-08
- MURRAY, Allan Moreland — director · British · appointed 1997-02-28 · resigned 1998-10-08
- NIKI, Atsushige — director · Japanese · appointed 1996-04-01 · resigned 1997-08-29
- O'CONNOR, Janet Caroline — director · British · appointed 2014-04-14 · resigned 2025-11-25
- SMITH, Christopher Stephen — director · British · appointed 2010-09-29 · resigned 2014-04-14
- SMITH, Martin William — director · British · resigned 1996-03-22

### Beneficial owners (Persons with Significant Control)

- [Hartley Investment Trust Limited](https://whiteintel.dev/entity/bc452336-19bb-56f2-a109-9e6ce03d3286) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [L.O.G. Trust Limited](https://whiteintel.dev/entity/f1dfa3b5-13db-43b9-8601-7d5932f0fab4) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01996680
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01996680

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYNTHON LIMITED**. Human view: https://whiteintel.dev/entity/51c08931-cdd8-5f8f-b9d2-e82ae68fc915 · Structured JSON: https://whiteintel.dev/api/public/dossier/51c08931-cdd8-5f8f-b9d2-e82ae68fc915._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._