---
title: "SYNERGY CERAMICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb912e90-9ed7-5fb7-81c8-45c41e709c0d
json: https://whiteintel.dev/api/public/dossier/eb912e90-9ed7-5fb7-81c8-45c41e709c0d
identifier: oo:GB-COH-06500953
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SYNERGY CERAMICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06500953`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb912e90-9ed7-5fb7-81c8-45c41e709c0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb912e90-9ed7-5fb7-81c8-45c41e709c0d  

## Ownership & control

### Owners / controllers

- **XEON SMILES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bec76b95-4995-5f71-9338-39d5f347e434
- **Mr Callum James Macpherson** (beneficial owner) — 50% — https://whiteintel.dev/entity/0a9230b2-851c-5f2b-8c94-70b6230b0c6f
- **Mr Garren William Fletcher** (beneficial owner) — 50% — https://whiteintel.dev/entity/08efab51-f95b-5ce1-8935-b9c5a85652ad
- **Mr Callum James Macpherson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dee28c74-9d20-4396-aeec-0bbaca08ddfc
- **Mr Garren William Fletcher** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f89f1bef-1202-4c30-a407-01a52ca15f7d
- **XEON SMILES UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bec76b95-4995-5f71-9338-39d5f347e434

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

A **19-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:** `06500953`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-02-12
- **Registered office:** Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
- **SIC:** 32500

### Officers

- BUPA SECRETARIES LIMITED — corporate secretary · appointed 2017-04-01
- ALLAN, Mark Lee — director · British · appointed 2022-09-12
- O'BRIEN, Steven — director · British · appointed 2024-04-12
- FLETCHER, Garren William — secretary · British · appointed 2008-02-12 · resigned 2016-09-12
- ASH, Justinian Joseph — director · British · appointed 2016-09-12 · resigned 2017-06-30
- BARTON, Catherine Elizabeth — director · British · appointed 2018-02-28 · resigned 2018-12-05
- COYLE, Edward Joseph, Dr — director · British · appointed 2017-04-01 · resigned 2018-09-14
- FLETCHER, Garren William — director · British · appointed 2008-02-12 · resigned 2016-09-12
- GONZALEZ, Jordi — director · British · appointed 2016-09-12 · resigned 2017-06-30
- LEATHERBARROW, David Jon — director · British · appointed 2016-09-12 · resigned 2018-02-28
- MACPHERSON, Callum James — director · British · appointed 2008-02-12 · resigned 2016-09-12
- PERRY, Julian Francis — director · British · appointed 2016-09-12 · resigned 2017-06-30
- PREDDY, Steven John, Dr — director · British · appointed 2018-09-14 · resigned 2019-11-19
- PUEYO ROBERTS, Gabriela — director · Spanish · appointed 2019-02-01 · resigned 2022-07-31
- WRIGHT, Jake Hockley — director · British · appointed 2017-06-30 · resigned 2023-07-31

### Beneficial owners (Persons with Significant Control)

- [Xeon Smiles Uk Ltd](https://whiteintel.dev/entity/bec76b95-4995-5f71-9338-39d5f347e434) — 75–100% shares · corporate PSC · United Kingdom — since 2016-09-12
- Mr Callum James Macpherson — 25–50% shares · individual PSC · England — ceased 2016-09-12
- Mr Garren William Fletcher — 25–50% shares · individual PSC · England — ceased 2016-09-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06500953
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06500953

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYNERGY CERAMICS LTD**. Human view: https://whiteintel.dev/entity/eb912e90-9ed7-5fb7-81c8-45c41e709c0d · Structured JSON: https://whiteintel.dev/api/public/dossier/eb912e90-9ed7-5fb7-81c8-45c41e709c0d._

_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"._