Company Synectics plc

SNX

GB0007156838

Business Support Services

Market Closed - London S.E. Other stock markets 16:35:20 08/12/2025 GMT			5-day change	1st Jan Change
285.00 ^GBX	0.00%		+2.70%	-19.03%

11-24	EARNINGS AND TRADING: IntelliAM AI fundraise; Synectics extends deal	AN
11-03	Northcoders contract wins; Verici Dx completes audit	AN

Business description: Synectics plc

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.

Number of employees: 290

Sales by Activity: Synectics plc

Fiscal Period: November	2020	2021	2022	2023	2024
Synectic Systems	23.64M	20.66M	24.2M	32.02M	35.88M
Ocular	21.8M	24.96M	16.6M	18.26M	21.35M
Intra-Group Sales	-799K	-2.03M	-1.68M	-1.15M	-1.42M

See all business segments

Geographical breakdown of sales: Synectics plc

Fiscal Period: November	2020	2021	2022	2023	2024
UK	25.2M	26.94M	20.6M	23.74M	27.55M
Asia-Pacific	8.33M	5.28M	5.95M	12M	10.38M
Middle East & Africa	2.6M	724K	1.86M	4.99M	7.21M
North America	3.17M	5.28M	7.57M	5M	7.14M
Rest of Europe	5.34M	5.38M	3.14M	3.4M	3.52M

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Executive Committee: Synectics plc

Manager	Title	Age	Since
Amanda Larnder CEO	Chief Executive Officer	45	28/08/2024
Paul John Williams DFI	Director of Finance/CFO	56	25/08/2025
Claire Stewart SEC	Corporate Secretary	-	28/02/2019

See SYNECTICS PLC governance

Composition of the Board of Directors: Synectics plc

Director	Title	Age	Since
Alison Vincent BRD	Director/Board Member	61	22/01/2020
Andrew Lockwood BRD	Director/Board Member	68	31/05/2022
Amanda Larnder BRD	Director/Board Member	45	03/07/2022
Bob Holt CHM	Chairman	70	23/04/2024
Jonathan Kempster BRD	Director/Board Member	62	30/06/2024
Paul John Williams BRD	Director/Board Member	56	25/08/2025

Composition of the Board of Directors

Shareholders: Synectics plc

Name	Equities	%	Valuation
Whitehall Consolidated Ltd. 25.72 %	4,577,500	25.72 %	17 M p
Downing Ventures 7.217 %	1,284,291	7.217 %	5 M p
FundRock Management Company (Guernsey) Ltd. 5.531 %	984,127	5.531 %	4 M p
Mchale Muldoon Ltd. 3.288 %	585,000	3.288 %	2 M p
Sorbus Partners LLP 3.283 %	584,150	3.283 %	2 M p

List of SYNECTICS PLC shareholders

Company details: Synectics plc

Synectics Plc

Synectics House

S8 0XN, Sheffield

+44 11 4280 2828

http://www.synecticsplc.com

Group companies: Synectics plc

Name	Category and Sector
Quadnetics Employees Trustees Ltd. Quadnetics Employees Trustees Ltd. Provides business support services
Quadnetics Employees Trustees Ltd. Quadnetics Employees Trustees Ltd. Provides business support services
Sanpho Pension Trustees Ltd.
Sanpho Pension Trustees Ltd.
Quadnetics Sip Trustees Ltd. Quadnetics Sip Trustees Ltd. Operates as a dormant company

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Security Services

Add to a list 0 selected To use this feature you must be a member Log in Sign up	Change	5d. change	1-year change	3-years change	Capi.($)
SYNECTICS PLC	0.00%	+2.70%	-7.77%	+153.33%	64.49M
VERISURE PLC	-2.92%	-9.03%	-	-	17.63B
SECOM CO., LTD.	+0.41%	-0.26%	+1.45%	+31.94%	13.86B
SECURITAS AB	-2.01%	-4.46%	-0.14%	+68.13%	8.78B
LOOMIS AB	-0.64%	-2.62%	+6.77%	+18.38%	2.68B
THE GEO GROUP, INC.	-1.93%	+4.03%	-40.96%	+45.41%	2.34B
CETC CYBERSPACE SECURITY TECHNOLOGY CO., LTD.	+0.98%	+5.82%	+2.71%	-46.31%	2.2B
ADITYA INFOTECH LIMITED	-0.85%	-1.38%	-	-	1.97B
PROSEGUR COMPAÑÍA DE SEGURIDAD, S.A.	-1.76%	-10.04%	+43.92%	+40.77%	1.58B
PROSEGUR CASH, S.A.	-3.94%	-6.02%	+12.99%	+5.18%	1.08B
Average	-1.30%	-1.75%	+2.37%	+39.61%	5.22B
Weighted average by Cap.	-1.48%	-3.71%	+0.93%	+36.05%