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SYNAPSE CONSULTANTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07086257
Incorporation Date
2009-11-25
Company Type
Private limited company (Ltd.)
Address
Wilmslow, United Kingdom
Website
www.synapse-consultants.fr/
Source: Companies House

SYNAPSE CONSULTANTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07086257, and its current status with Companies House is active. The company was incorporated on 25 November 2009 and lists its registered address as Wilmslow, United Kingdom. 3 shareholders are on record for SYNAPSE CONSULTANTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for SYNAPSE CONSULTANTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SYNAPSE CONSULTING LIMITED, holding 41% — the largest recorded stake — followed by SYNAPSE CONSULTING LIMITED at 41%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SYNAPSE CONSULTING LIMITED 41% Companies House
SYNAPSE CONSULTING LIMITED 41% Companies House
SYNAPSE CONSULTING LIMITED A/C (IOM) 18% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for SYNAPSE CONSULTANTS LIMITED are current appointments, filed with Companies House. Gary Lamb (appointed 2019-05-29) and Iarla Hughes (appointed 2019-05-29) both serve as Director. The remaining 3 records shown (Colin Sheard, Arron Clague and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SYNAPSE CONSULTANTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GL
Gary Lamb ACTIVE

Appointed
2019-05-29
Residence
🇮🇲 Isle of Man
Occupation
Director

IH
Iarla Hughes ACTIVE

Appointed
2019-05-29
Residence
🇮🇲 Isle of Man
Occupation
Director

CS
Colin Sheard RESIGNED

Appointed
2009-11-25
Resigned
2021-08-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Arron Clague RESIGNED

Appointed
2013-07-08
Resigned
2021-04-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Stephen Douglas RESIGNED

Appointed
2018-11-06
Resigned
2026-04-14
Residence
🇮🇲 Isle of Man
Occupation
Director

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Group Structure

SYNAPSE CONSULTANTS LIMITED sits 3 levels below its ultimate parent, Manx Telecom Limited, registered in United Kingdom. Immediately above SYNAPSE CONSULTANTS LIMITED is SYNAPSE CONSULTING LIMITED, holding 82% as filed in SYNAPSE CONSULTANTS LIMITED's own shareholder record with Companies House. Manx Telecom Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Manx Telecom Limited
United Kingdom

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Frequently Asked Questions

Who owns SYNAPSE CONSULTANTS LIMITED?

Three shareholders are currently on record for SYNAPSE CONSULTANTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYNAPSE CONSULTING LIMITED, holding 41% — the largest recorded stake — followed by SYNAPSE CONSULTING LIMITED at 41%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SYNAPSE CONSULTANTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SYNAPSE CONSULTANTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SYNAPSE CONSULTANTS LIMITED have on record?

3 shareholders are shown on record for SYNAPSE CONSULTANTS LIMITED.

What is SYNAPSE CONSULTANTS LIMITED's company registration number?

SYNAPSE CONSULTANTS LIMITED's registration number is 07086257, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SYNAPSE CONSULTANTS LIMITED still an active company?

SYNAPSE CONSULTANTS LIMITED's status on Companies House is listed as active.

When was SYNAPSE CONSULTANTS LIMITED incorporated?

SYNAPSE CONSULTANTS LIMITED was incorporated on 25 November 2009, according to Companies House.

What is SYNAPSE CONSULTANTS LIMITED's registered address?

The registered address on file for SYNAPSE CONSULTANTS LIMITED is Wilmslow, United Kingdom.

What legal structure is SYNAPSE CONSULTANTS LIMITED registered as?

SYNAPSE CONSULTANTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SYNAPSE CONSULTANTS LIMITED?

Two of the 5 officer records shown for SYNAPSE CONSULTANTS LIMITED are current appointments, filed with Companies House. Gary Lamb (appointed 2019-05-29) and Iarla Hughes (appointed 2019-05-29) both serve as Director. The remaining 3 records shown (Colin Sheard, Arron Clague and 1 other) are former appointments that have since been resigned. Management authority at SYNAPSE CONSULTANTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SYNAPSE CONSULTANTS LIMITED have a parent company or subsidiaries?

SYNAPSE CONSULTANTS LIMITED sits 3 levels below its ultimate parent, Manx Telecom Limited, registered in United Kingdom.

Can Zavia monitor changes to SYNAPSE CONSULTANTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYNAPSE CONSULTANTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SYNAPSE CONSULTANTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SYNAPSE CONSULTANTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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