---
title: "SYNECTICS SECURITY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b79aa241-a11b-5c63-b29f-e6efe61d503b
json: https://whiteintel.dev/api/public/dossier/b79aa241-a11b-5c63-b29f-e6efe61d503b
identifier: oo:GB-COH-05840789
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SYNECTICS SECURITY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05840789`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b79aa241-a11b-5c63-b29f-e6efe61d503b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b79aa241-a11b-5c63-b29f-e6efe61d503b  

## Ownership & control

### Owners / controllers

- **SYNECTICS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/7914cf7d-33bd-54db-984a-596a989935d2
- **Synectics Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/320be5b2-ca5a-4e2b-aac6-31c1ae6c606e

### 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:** `05840789`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-06-08
- **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 Charles — secretary · British · appointed 2006-06-08 · 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
- BRIERLEY, Richard Paul — director · British · appointed 2016-06-17 · resigned 2018-04-06
- GOODWIN, Mark Gerald — director · British · appointed 2018-04-06 · resigned 2019-04-18
- 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
- POULTNEY, Nigel Charles — director · British · appointed 2009-11-01 · resigned 2016-05-11
- [FOTOVALUE LIMITED](https://whiteintel.dev/entity/5760b123-e4e1-4bdc-a115-7df6c7efce02) — corporate director · appointed 2006-06-08 · resigned 2019-04-18

### Beneficial owners (Persons with Significant Control)

- [Synectics Plc](https://whiteintel.dev/entity/320be5b2-ca5a-4e2b-aac6-31c1ae6c606e) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05840789
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05840789

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYNECTICS SECURITY LIMITED**. Human view: https://whiteintel.dev/entity/b79aa241-a11b-5c63-b29f-e6efe61d503b · Structured JSON: https://whiteintel.dev/api/public/dossier/b79aa241-a11b-5c63-b29f-e6efe61d503b._

_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"._