---
title: "SYNECTICS NO. 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa925a56-dd4f-5446-be0e-9ecff80cdcb9
json: https://whiteintel.dev/api/public/dossier/aa925a56-dd4f-5446-be0e-9ecff80cdcb9
identifier: oo:GB-COH-07103133
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SYNECTICS NO. 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07103133`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa925a56-dd4f-5446-be0e-9ecff80cdcb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa925a56-dd4f-5446-be0e-9ecff80cdcb9  

## Ownership & control

### Owners / controllers

- **SYNECTIC SYSTEMS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3ff7b41-b29b-5c31-8bd7-0634e4c62653
- **Synectics Systems Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2908f4cf-af03-4824-b2c1-5dc955eba741

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

A **7-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:** `07103133`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-12-12
- **Registered office:** Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
- **SIC:** 99999

### Officers

- STEWART, Claire Susan — secretary · appointed 2019-03-04
- WILLIAMS, Paul John — director · British · appointed 2025-08-26
- BESWICK, Simon — secretary · appointed 2018-11-30 · resigned 2019-03-04
- BRIERLEY, Richard Paul — secretary · appointed 2016-06-17 · resigned 2018-04-06
- POULTNEY, Nigel — secretary · British · appointed 2010-12-22 · resigned 2016-05-11
- STILWELL, Michael James — secretary · appointed 2018-04-06 · resigned 2018-11-30
- BEDFORD, David Michael — director · British · appointed 2020-01-06 · resigned 2022-07-01
- BENT, Rachel Helen — director · British · appointed 2010-12-22 · resigned 2018-10-05
- BESWICK, Simon — director · British · appointed 2018-11-30 · resigned 2019-04-18
- COOK, Mark Andrew — director · British · appointed 2010-09-07 · resigned 2010-12-22
- GOODWIN, Mark Gerald — director · British · appointed 2018-12-20 · resigned 2019-04-18
- JONES, Graham Paul — director · British · appointed 2010-12-22 · resigned 2011-12-16
- LARNDER, Amanda Louise — director · British · appointed 2022-07-04 · resigned 2025-08-26
- LARNDER, Amanda Louise — director · British · appointed 2019-04-18 · resigned 2020-01-06
- LLOYD, Samuel George Alan — director · British · appointed 2009-12-12 · resigned 2010-09-07
- MILLER, Gary — director · British · appointed 2010-09-07 · resigned 2010-12-22
- MOBLEY, Christopher Gordon, Dr — director · British · appointed 2010-09-07 · resigned 2010-12-22
- NADEN, Richard James — director · British · appointed 2010-09-07 · resigned 2010-12-22
- POULTNEY, Nigel Charles — director · British · appointed 2010-12-22 · resigned 2016-05-11
- SHEPHERD, John, Mr. — director · British · appointed 2010-12-22 · resigned 2015-01-31

### Beneficial owners (Persons with Significant Control)

- [Synectics Systems Group Limited](https://whiteintel.dev/entity/2908f4cf-af03-4824-b2c1-5dc955eba741) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07103133
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07103133

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYNECTICS NO. 2 LIMITED**. Human view: https://whiteintel.dev/entity/aa925a56-dd4f-5446-be0e-9ecff80cdcb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa925a56-dd4f-5446-be0e-9ecff80cdcb9._

_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"._