REG - Synectics PLC - Appointment of Chief Financial Officer

SynecticsAnnouncement

19/06/2025 07:00

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RNS Number : 4676N  Synectics PLC  19 June 2025

 19 June 2025

 

 

Synectics plc

("Synectics", the "Company" or the "Group")

 

Appointment of Chief Financial Officer

 

Synectics plc (AIM: SNX), a leader in advanced security and surveillance
solutions, is pleased to announce the appointment of Paul Williams as Chief
Financial Officer, with effect from 26 August 2025.

 

Paul is a highly accomplished Chief Financial Officer, having gained
significant experience across the IT and software sectors. He joins Synectics
from CloudCall, a software and unified communications business which was
quoted on AIM until January 2022, where he has held the role of Chief
Financial Officer for 12 years.

 

Prior to his role at CloudCall, Paul was Chief Financial Officer for the
Middle East and India subsidiaries of Columbus A/S, a Danish company providing
IT software and services globally, and spent 12 years at ECsoft Group plc, an
IT services and systems integrator, that was subsequently acquired by
US-listed CIBER Inc. Paul joined ECsoft Group plc as UK Financial Controller,
before assuming the role group-wide. He remained Group Financial Controller
following the acquisition by CIBER Inc. and subsequently became Interim CFO of
CIBER's international division.

 

Paul began his career with British Rail and Railtrack and spent four years
working with IBM as a financial analyst. Paul is a qualified accountant.

 

Amanda Larnder, Synectics' Chief Executive Officer and Chief Financial
Officer, said:

 

"I am pleased to welcome Paul to the Synectics team as Chief Financial
Officer. He brings a wealth of capital markets and technology experience and
we look forward to benefitting from his knowledge and expertise.

 

"Paul joins the business at an exciting period in our development, as we seek
to drive improved internal efficiency and enhance our capabilities and
scalability."

 

Further information in accordance with paragraph (g) of Schedule Two of the
AIM Rules for Companies is set out below in the Appendix to this announcement.

 

For further information, please contact:

 

 Synectics plc                                                             Tel: +44 (0) 114 280 2828

 Amanda Larnder, Chief Executive Officer and Chief Financial Officer       www.synecticsplc.com (http://www.synecticsplc.com)

 Claire Stewart, Company Secretary

 email: info@synecticsplc.com (mailto:info@synecticsplc.com)

 Shore Capital                                                             Tel: +44 (0) 20 7408 4090
 Corporate Advisory - Tom Griffiths / David Coaten / George Payne

 Corporate Broking - Fiona Conroy

 Vigo Consulting                                                           Tel: +44 (0) 20 7390 0230

 Jeremy Garcia / Fiona Hetherington / Peter Jacob

 synectics@vigoconsulting.com (mailto:synectics@vigoconsulting.com)

 

 

 

About Synectics plc

Synectics plc (AIM: SNX) is a leader in advanced security and surveillance
solutions that help protect people, property and assets around the world.

 

It transforms customer operations by seamlessly integrating systems,
technologies, and data into a unified solution-enhancing safety, improving
efficiency, and enabling smarter, faster decision-making and response
capabilities.

 

With its technical expertise, decades of experience, and strong partnerships,
Synectics sets itself apart by delivering innovation and service that drive
real value and long-term success.

 

Find out more at www.synecticsplc.com. (http://www.synecticsplc.com)

 

Appendix - AIM Rule 17

Save for the information set out above and below, there are no further
disclosures to be made in accordance with Rule 17, Schedule Two (g) of the AIM
Rules for Companies in respect of the appointment of Paul John Williams, aged
56. Paul does not hold an interest in the Company's share capital.

 

Current Directorships/Partnerships

CloudCall Group Limited

CloudCall Limited

CloudCall, Inc

CloudCall US Group, Inc

 

Past Directorships/Partnerships (within 5 years)

Cloudcall Messaging Limited

Synety Group Limited

 

 

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