---
title: "HEALTH SYNECTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/702aeaa7-ea46-555e-9712-a473963bff90
json: https://whiteintel.dev/api/public/dossier/702aeaa7-ea46-555e-9712-a473963bff90
identifier: oo:GB-COH-06522225
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEALTH SYNECTICS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06522225`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/702aeaa7-ea46-555e-9712-a473963bff90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/702aeaa7-ea46-555e-9712-a473963bff90  

## Ownership & control

### Owners / controllers

- **Robert Beardall** (beneficial owner) — 50% — https://whiteintel.dev/entity/f828bb4b-c6c1-5ea4-b07f-dd63920f6b60
- **William Beardall** (beneficial owner) — 50% — https://whiteintel.dev/entity/064f8192-635d-5e95-98e2-136e5c3ae362
- **Sophie Beardall** (beneficial owner) — 50% — https://whiteintel.dev/entity/eb636512-e0f1-544e-9b5f-81fe963bc65a
- **Robert Beardall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eb0c00ec-18b9-42f6-a19e-029865e77b91
- **William Beardall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/68a59468-a10f-4433-aa8c-b3f7d8f392e6
- **Sophie Beardall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/07ec7a63-2a32-441a-a17a-9e4236832e7c

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

A **6-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:** `06522225`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-03-04
- **Registered office:** 78 Chorley New Road, Bolton, Gtr Manchester, BL1 4BY
- **SIC:** 70229

### Officers

- BEARDALL, Robert William — director · American · appointed 2008-03-04
- BEARDALL, Sarah Louise — secretary · British · appointed 2008-03-04 · resigned 2015-09-01
- TEMPLE SECRETARIES LIMITED — corporate secretary · appointed 2008-03-04 · resigned 2008-03-04
- BEARDALL, Sarah Louise — director · British · appointed 2008-03-04 · resigned 2015-09-01
- COMPANY DIRECTORS LIMITED — corporate director · appointed 2008-03-04 · resigned 2008-03-04

### Beneficial owners (Persons with Significant Control)

- Robert Beardall — 25–50% shares · individual PSC — since 2016-04-06
- William Beardall — 25–50% shares · individual PSC · England — ceased 2025-07-01
- Sophie Beardall — 25–50% shares · individual PSC · England — ceased 2025-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06522225
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06522225

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEALTH SYNECTICS LIMITED**. Human view: https://whiteintel.dev/entity/702aeaa7-ea46-555e-9712-a473963bff90 · Structured JSON: https://whiteintel.dev/api/public/dossier/702aeaa7-ea46-555e-9712-a473963bff90._

_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"._