Synectics PLC
Last updated September 28, 2026
Organization details
- Legal name
- Synectics PLC
- Former names
- Quadnetics Group PLC
- Ownership
- Public
- Status
- Active
- SIC code
- 70100 - Activities of head offices
- Year founded
- 1983
- Jurisdiction of incorporation
- England and Wales
- Headquarters city
- Sheffield
- Headquarters country
- United Kingdom
- Fiscal year end
- November
Identifiers
- UK company number
- 01740011
- Wikidata ID
- Q140361395
Board of directors
-
Alison, Vincent · DirectorSince 2020
-
Amanda Louise Larnder · DirectorSince 2022
-
Jonathan Kempster · DirectorSince 2024
-
Paul John Williams · DirectorSince 2025
-
Peter John Kear · DirectorSince 2026
Former directors
-
Andrew Stephen Lockwood · Director2022 – 2026
-
Craig Alaister Wilson · Director2022 – 2023
-
David John Coghlan · Director1992 – 2023
-
David Michael Bedford · Director2020 – 2022
-
Dennis Bate · Director2005 – 2018
-
John, Shepherd · Director2008 – 2015
-
Michael James Stilwell · Director2015 – 2018
-
Michael John Butler · Director2016 – 2022
-
Nigel Charles Poultney · Director1997 – 2015
-
Paul Anthony Webb · Director2014 – 2024
-
Peter Mckay Rae · Director1997 – 2020
-
Robert Holt · Director2024 – 2026
-
Simon Beswick · Director2018 – 2019
-
Stephen William Coggins · Director2005 – 2024
Board connections
2 of this board's directors also sit on 3 other boards.
- via Peter John Kear
- via Jonathan Kempster
- via Jonathan Kempster
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