Governance Synectics plc

SNX

GB0007156838

Business Support Services

Market Closed - London S.E. Other stock markets 16:35:03 15/04/2026 BST			5-day change	1st Jan Change
200.00 ^GBX	0.00%		0.00%	-11.11%

03-16	Synectics plc, 2025 Earnings Call, Mar 09, 2026
03-03	Synectics ups dividend amid profit rise; expects revenue decline	AN

Executive Committee: Synectics plc

Manager

Positions heldSince

Amanda Larnder

46 year

Chief Executive Officer

28/08/2024

Claire Stewart

Corporate Secretary

28/02/2019

Paul John Williams

57 year

Director of Finance/CFO

25/08/2025

Composition of the Board of Directors: Synectics plc

Director

CommitteesSince

Bob Holt

71 year

Chairman

23/04/2024

Jonathan Kempster

63 year

Compensation Committee	09/02/2026
Audit Committee Chair	09/02/2026
Nominating Committee	31/03/2025

Andrew Lockwood

69 year

Audit Committee	31/05/2022
Compensation Committee Chair	30/06/2025

Alison Vincent

62 year

Audit Committee	22/01/2020
Compensation Committee	22/01/2020

Paul John Williams

57 year

Director/Board Member

25/08/2025

Amanda Larnder

46 year

Director/Board Member

03/07/2022

Latest Appointments: Synectics plc

25/08/25	Synectics plc Appoints Paul John Williams as Director, Effective August 26, 2025	CI
16/07/25	Journeo, Physiomics and Synectics win contracts	AN
19/06/25	Synectics plc Appoints Paul Williams as Chief Financial Officer, with Effect from 26 August 2025	CI
19/06/25	Synectics appoints Paul Williams as CFO from late August	AN
19/06/25	Synectics Names CloudCall CFO to Same Role	MT
19/06/25	Synectics Appoints Paul Williams As CFO Effective 26 August 2025	RE
08/05/25	EARNINGS AND TRADING: Smiths News profit rises; Redcentric sales climb	AN

More news

Former Officers and Directors: Synectics plc

Insider

Positions held

SinceUntil

Paul Webb

Director/Board Member	31/12/2003	28/08/2024
Chief Executive Officer	30/01/2015	28/08/2024

Steve Coggins

Director/Board Member	31/12/2004	22/10/2023
Chairman	22/10/2023	23/04/2024
Independent Dir/Board Member	31/12/2004	-

Craig Wilson

Director/Board Member	06/11/2022	16/02/2023
Chairman	16/02/2023	22/10/2023
Independent Dir/Board Member	06/11/2022	16/02/2023

David Coghlan

Director/Board Member	31/12/1992	31/12/2004
Chairman	31/12/2004	16/02/2023

Michael John Butler

Director/Board Member	22/02/2016	29/11/2022
Independent Dir/Board Member	22/02/2016	29/11/2022

David Bedford

Director/Board Member	05/01/2020	04/07/2022
Director of Finance/CFO	05/01/2020	04/07/2022

Peter Rae

Director/Board Member	31/12/2004	18/02/2020
Chairman	31/12/1998	31/12/2004
Independent Dir/Board Member	31/12/1998	18/02/2020

Simon Beswick

Director/Board Member	29/11/2018	18/04/2019
Director of Finance/CFO	24/09/2018	18/04/2019
Corporate Secretary	-	-

Michael Stilwell

Director/Board Member	30/09/2012	29/11/2018
Director of Finance/CFO	30/09/2012	29/11/2018

Dennis Bate

Director/Board Member	08/11/2005	25/04/2018
Independent Dir/Board Member	08/11/2005	25/04/2018

John Shepherd

Director/Board Member	22/11/2010	30/01/2015
Chief Executive Officer	04/11/2008	30/01/2015

Russ Singleton

Director/Board Member	25/03/2002	17/06/2009
Corporate Officer/Principal	17/06/2009	05/05/2010

Glenn Robinson

Director/Board Member	09/03/2009	09/03/2009
Chief Tech/Sci/R&D Officer	09/03/2009	09/03/2009

David Orme

Chief Operating Officer

30/06/2005

30/09/2007

Robert Westcott

Director/Board Member

04/01/2007

Nigel Charles Poultney

Director/Board Member	22/11/2010	-
Director of Finance/CFO	07/10/2009	-
Corporate Secretary	07/10/2009	-

Richard Brierley

Corporate Secretary

Philip Longley

Corporate Officer/Principal

Greg Alcorn

Sales & Marketing

Age distribution of managers

Parity Men Women

Male	5
Female	2

Of which Executive Committee

Male	1
Female	2

Of which Directors

Male	5
Female	1

Synectics plc is a United Kingdom-based company that provides advanced security and surveillance systems. The Company has expertise in providing solutions for specific markets where security and surveillance are critical to operations, such as gaming, oil and gas, public space, transportation and infrastructure. The Company operates through two segments: Systems and Security. Its Systems segment develops, integrates and delivers flexible electronic surveillance solutions based around its proprietary hardware and software, and operates globally across all sectors. The Company's Security segment is focused on the design, delivery, maintenance and management of end-to-end security and surveillance systems for high security and public space applications and operates principally in the United Kingdom. It is engaged in the development of its intellectual property, the fourth-generation Synergy platform and COEX camera station range.

Employees

290

Sector

Business Support Services

Calendar

04-30 - Ex-dividend date - 0.028 GBX

More about the company