Synectics（RNR）株式概要Synectics plc 社は、英国内外でセキュリティ用途、環境、輸送用途に使用されるビデオベースの電子監視システムおよび技術を専門に提供している。 詳細RNR ファンダメンタル分析スノーフレーク・スコア評価4/6将来の成長0/6過去の実績3/6財務の健全性6/6配当金4/6報酬当社が推定した公正価値より23.6%で取引されている 過去1年間で収益は16.6%増加しました リスク分析German市場と比較した過去 3 か月間の株価の変動不安定な配当実績 意味のある時価総額がありません ( €39M )すべてのリスクチェックを見るRNR Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair Value€Current Price€2.142.4% 割高 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-5m92m2016201920222025202620282031Revenue UK£91.8mEarnings UK£5.0mAdvancedSet Fair ValueView all narrativesSynectics plc 競合他社FORTEC ElektronikSymbol: XTRA:FEVMarket cap: €43.9mMobotixSymbol: XTRA:MBQMarket cap: €15.3mSchulte-SchlagbaumSymbol: DUSE:SSSMarket cap: €15.3mStemmer ImagingSymbol: HMSE:S9IMarket cap: €396.5m価格と性能株価の高値、安値、推移の概要Synectics過去の株価現在の株価UK£2.1452週高値UK£3.7852週安値UK£1.59ベータ0.671ヶ月の変化-1.83%3ヶ月変化20.90%1年変化-40.56%3年間の変化n/a5年間の変化n/aIPOからの変化7.54%最新ニュースBuy Or Sell Opportunity • May 28Now 25% undervalued after recent price dropOver the last 90 days, the stock has fallen 12% to €2.12. The fair value is estimated to be €2.82, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 19% over the last 3 years. Earnings per share has grown by 50%.Valuation Update With 7 Day Price Move • May 21Investor sentiment deteriorates as stock falls 15%After last week's 15% share price decline to €1.85, the stock trades at a trailing P/E ratio of 8x. Average forward P/E is 23x in the Electronic industry in Germany. Total loss to shareholders of 48% over the past year.お知らせ • May 20Synectics plc Provides Earnings Guidance for the Fiscal Year 2026Synectics plc provided earnings guidance for the fiscal year 2026. The company currently expects trading for Fiscal Year 2026 to be in line with market expectations. Management understands current market expectations for Fiscal Year 2026 to be revenue of £62.0 million.お知らせ • May 19Bob Holt OBE Intends to Step Down as Non-Executive Chair of Synectics plcSynectics plc announced that Bob Holt OBE has informed the Board of his intention to step down as Non-Executive Chair, reflecting his increasing commitments to EARNZ plc, where he is a significant shareholder and Chair, and which is entering a period of growth requiring greater executive involvement. Bob has a notice period of six months and will remain in the role in the interim to ensure an orderly transition while the Company undertakes a search for his successor. The Company has entered a new phase focused on the disciplined execution of its strategy, and a search has commenced for a new Chair with the skills and experience required to support delivery against the opportunities ahead. The Board will provide an update once this has concluded.お知らせ • Mar 05Synectics plc Recommends Final Dividend for the Ended 30 November 2025, Payable on 29 May 2026The Board of Synectics plc recommended final dividend of 2.8 pence per share for the ended 30 November 2025 (FY24: 2.5 pence per share). With an interim dividend of 2.2 pence per share already paid in 2025, the proposed FY25 total dividend is 5 pence per share (FY24: 4.5 pence per share). The final dividend will be paid on 29 May 2026 to shareholders on the register at the close of business on 1 May 2026 with an ex-dividend date of 30 April 2026.お知らせ • Mar 04Synectics plc, Annual General Meeting, May 20, 2026Synectics plc, Annual General Meeting, May 20, 2026.最新情報をもっと見るRecent updatesBuy Or Sell Opportunity • May 28Now 25% undervalued after recent price dropOver the last 90 days, the stock has fallen 12% to €2.12. The fair value is estimated to be €2.82, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 19% over the last 3 years. Earnings per share has grown by 50%.Valuation Update With 7 Day Price Move • May 21Investor sentiment deteriorates as stock falls 15%After last week's 15% share price decline to €1.85, the stock trades at a trailing P/E ratio of 8x. Average forward P/E is 23x in the Electronic industry in Germany. Total loss to shareholders of 48% over the past year.お知らせ • May 20Synectics plc Provides Earnings Guidance for the Fiscal Year 2026Synectics plc provided earnings guidance for the fiscal year 2026. The company currently expects trading for Fiscal Year 2026 to be in line with market expectations. Management understands current market expectations for Fiscal Year 2026 to be revenue of £62.0 million.お知らせ • May 19Bob Holt OBE Intends to Step Down as Non-Executive Chair of Synectics plcSynectics plc announced that Bob Holt OBE has informed the Board of his intention to step down as Non-Executive Chair, reflecting his increasing commitments to EARNZ plc, where he is a significant shareholder and Chair, and which is entering a period of growth requiring greater executive involvement. Bob has a notice period of six months and will remain in the role in the interim to ensure an orderly transition while the Company undertakes a search for his successor. The Company has entered a new phase focused on the disciplined execution of its strategy, and a search has commenced for a new Chair with the skills and experience required to support delivery against the opportunities ahead. The Board will provide an update once this has concluded.お知らせ • Mar 05Synectics plc Recommends Final Dividend for the Ended 30 November 2025, Payable on 29 May 2026The Board of Synectics plc recommended final dividend of 2.8 pence per share for the ended 30 November 2025 (FY24: 2.5 pence per share). With an interim dividend of 2.2 pence per share already paid in 2025, the proposed FY25 total dividend is 5 pence per share (FY24: 4.5 pence per share). The final dividend will be paid on 29 May 2026 to shareholders on the register at the close of business on 1 May 2026 with an ex-dividend date of 30 April 2026.お知らせ • Mar 04Synectics plc, Annual General Meeting, May 20, 2026Synectics plc, Annual General Meeting, May 20, 2026.お知らせ • Feb 24Synectics plc to Report Fiscal Year 2025 Results on Mar 03, 2026Synectics plc announced that they will report fiscal year 2025 results at 8:00 AM, GMT Standard Time on Mar 03, 2026お知らせ • Oct 17Synectics plc Confirms Earnings Guidance for the Fiscal Year 2025Synectics plc confirmed earnings guidance for the fiscal year ending 30 November 2025. The Company confirmed that trading for fiscal year 2025 is expected to deliver revenues of approximately £67 million (fiscal year 2024: £55.8 million).お知らせ • Jul 08Synectics plc Provides Earnings Guidance for the Fiscal Year 2025Synectics plc provided earnings guidance for the fiscal year 2025. For the period, Company expects revenue of £65.0 million.お知らせ • Jun 19Synectics plc Appoints Paul Williams as Chief Financial Officer, with Effect from 26 August 2025Synectics plc announced 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 companyproviding 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. 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 and Synety Group Limited.お知らせ • Jun 09Synectics plc to Report First Half, 2025 Results on Jul 08, 2025Synectics plc announced that they will report first half, 2025 results on Jul 08, 2025お知らせ • Mar 05Synectics plc Recommends Final Dividend for the Year Ended 30 November 2024, Payable on 16 May 2025Synectics plc announced subject to shareholders' approval at the company's upcoming Annual General Meeting, which is to be held on 7 May 2025, the Directors recommended the payment of a final dividend of 2.5 pence per share for the year ended 30 November 2024 (2023: 3.0 pence per share) to be paid on 16 May 2025 to shareholders on the register as at the close of business on 25 April 2025 (the shares being marked ex-dividend on 24 April 2025).お知らせ • Feb 14Synectics plc to Report Fiscal Year 2024 Results on Mar 04, 2025Synectics plc announced that they will report fiscal year 2024 results at 8:00 AM, GMT Standard Time on Mar 04, 2025お知らせ • Nov 19Synectics plc Announces Appointment of Amanda Larnder as Chief Executive OfficerSynectics plc announced the appointment of Amanda Larnder, currently interim Chief Executive Officer and Chief Financial Officer, as its Chief Executive Officer with immediate effect. Following the sudden passing of Paul Webb, the Company's former Chief Executive Officer, in late August 2024, Amanda has been instrumental in ensuring that the Company continues its positive growth trajectory in what has been a difficult period for the Company and its employees. After a period of evaluation, led by Bob Holt, Synectics' Non-Executive Chair, the Board unanimously agreed to Amanda's appointment as Chief Executive Officer. Amanda has been Synectics' Chief Financial Officer since July 2022 when she rejoined the company and has over 16 years' experience in leadership roles, including within Synectics. Amanda will continue to oversee the Company's finance and administrative functions until her replacement as Chief Financial Officer is appointed, the search for which is underway. The Company will release further announcements on this process as appropriate.お知らせ • Nov 11Synectics plc Launches New AI Surveillance CapabilitiesSynectics plc announced the launch of Synergy DETECT, which is a key AI component of Synergy' proprietary software, Synergy. The launch expands Synergy's product offering, now comprising a suite of twelve AI-powered tools designed to streamline real-time detection and analysis available to users. These tools can be fully tailored to align with each customer's specific security and operational demands, further strengthening the ability to protect people and safeguard assets. With Synergy DETECT, organizations can anticipate threats faster and respond proactively - an essential advantage in today's rapidly evolving security landscape. Synergy DETECT reflects Synectics' ongoing commitment to provide the latest surveillance tools into Synergy; the Company is well positioned to capture growing demand for AI-driven solutions across the high-growth sectors in which they operate.Valuation Update With 7 Day Price Move • Nov 06Investor sentiment improves as stock rises 18%After last week's 18% share price gain to €3.32, the stock trades at a trailing P/E ratio of 16.1x. Average forward P/E is 14x in the Electronic industry in Germany.Valuation Update With 7 Day Price Move • Sep 17Investor sentiment improves as stock rises 23%After last week's 23% share price gain to €2.74, the stock trades at a trailing P/E ratio of 14.3x. Average forward P/E is 15x in the Electronic industry in Germany.Board Change • Sep 03High number of new and inexperienced directorsThere are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 2 experienced directors. No highly experienced directors. Independent Non-Executive Director Alison Vincent is the most experienced director on the board, commencing their role in 2020. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.お知らせ • Aug 29Synectics plc Announces Chief Executive Officer ChangesSynectics plc announced with deep sadness the sudden death of Paul Webb, Chief Executive Officer. Paul joined Synectics in 2004 and was appointed Chief Executive Officer in 2015. He has been instrumental in shaping the Company's strategic direction and driving its ongoing financial progress. The Company's Board of Directors, the management team and all his other colleagues wish to pay tribute to his outstanding service and contribution to Synectics. The Board has appointed Amanda Larnder, Synectics' Chief Financial Officer, as Interim Chief Executive Officer with immediate effect. Amanda will be supported by the Company's Non-executive Directors, who collectively bring a wealth of industry, capital markets and executive experience.Reported Earnings • Jul 10First half 2024 earnings released: EPS: UK£0.084 (vs UK£0.033 in 1H 2023)First half 2024 results: EPS: UK£0.084 (up from UK£0.033 in 1H 2023). Revenue: UK£26.3m (up 20% from 1H 2023). Net income: UK£1.42m (up 151% from 1H 2023). Profit margin: 5.4% (up from 2.6% in 1H 2023). The increase in margin was driven by higher revenue. Revenue is forecast to grow 8.7% p.a. on average during the next 3 years, compared to a 11% growth forecast for the Electronic industry in Germany.お知らせ • Jul 09Synectics plc Announces Interim Dividend, Payable on July 26, 2024Synectics plc announced interim dividend of 2.0 pence per share totalling approximately £338,000 (2023: £nil) will be paid on 23 August 2024 to shareholders on the register at 26 July 2024.お知らせ • Jun 22Synectics plc Appoints Jonathan "Jon" Kempster as an Independent Non-Executive Director and Chair of the Audit Committee, Effective 1 July 2024Synectics plc announced that Jonathan "Jon" Kempster will be appointed as an Independent Non-Executive Director and Chair of the Audit Committee with effect from 1 July 2024. Jon has more than 20 years' experience as a public company director. He is currently a Non-Executive Director of AIM quoted Norman Broadbent plc, Serinus Energy plc and a Director of Delta Pension Nominees Limited. Jon was previously a Non-Executive Director of DX (Group) plc, FireAngel Safety Technology plc and Bonhill Group plc. Jon qualified as a chartered accountant with Price Waterhouse in 1990 and has held several board positions in both an executive and non-executive capacity, including at Redcentric plc, Frasers Group plc and more recently Ted Baker plc.お知らせ • Jun 05Synectics plc to Report First Half, 2024 Results on Jul 09, 2024Synectics plc announced that they will report first half, 2024 results on Jul 09, 2024Board Change • May 14Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Andy Lockwood was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.株主還元RNRDE ElectronicDE 市場7D-0.9%-0.04%-0.9%1Y-40.6%119.0%1.9%株主還元を見る業界別リターン: RNR過去 1 年間で119 % の収益を上げたGerman Electronic業界を下回りました。リターン対市場: RNRは、過去 1 年間で1.9 % のリターンを上げたGerman市場を下回りました。価格変動Is RNR's price volatile compared to industry and market?RNR volatilityRNR Average Weekly Movement10.2%Electronic Industry Average Movement7.4%Market Average Movement5.8%10% most volatile stocks in DE Market13.4%10% least volatile stocks in DE Market2.8%安定した株価: RNRの株価は、 German市場と比較して過去 3 か月間で変動しています。時間の経過による変動: RNRの weekly volatility ( 10% ) は過去 1 年間安定していますが、依然としてGermanの株式の 75% よりも高くなっています。会社概要設立従業員CEO（最高経営責任者ウェブサイト1983300Amanda Larndersynecticsplc.comSynectics plc 社は、英国および国際的なセキュリティ用途、環境、輸送用途で使用される、ビデオベースの専門電子監視システムおよび技術の提供に従事している。Synectic Systems と Ocular の2つのセグメントで事業を展開。シネティック・システムズ部門は、石油・ガス、ゲーム、輸送、重要インフラ、公共スペースなどの専門市場向けに、独自の技術を駆使したソリューションを開発し、現地のシステムインテグレーターやチャネルパートナーを通じてグローバルに提供している。Ocular部門は、主に公共スペース、輸送、国家インフラなどのエンドユーザーに統合ソリューション、サービス、サポートを直接提供し、独自技術とサードパーティ製品の組み合わせを利用している。以前はQuadnetics Group plcとして知られ、2012年7月にSynectics plcに社名変更した。Synectics plcは1983年に設立され、英国シェフィールドに本社を置く。もっと見るSynectics plc 基礎のまとめSynectics の収益と売上を時価総額と比較するとどうか。RNR 基礎統計学時価総額€39.39m収益（TTM）€4.28m売上高(TTM)€78.72m9.2xPER（株価収益率0.5xP/SレシオRNR は割高か？公正価値と評価分析を参照収益と収入最新の決算報告書（TTM）に基づく主な収益性統計RNR 損益計算書（TTM）収益UK£68.10m売上原価UK£38.93m売上総利益UK£29.17mその他の費用UK£25.47m収益UK£3.71m直近の収益報告Nov 30, 2025次回決算日該当なし一株当たり利益（EPS）0.22グロス・マージン42.84%純利益率5.44%有利子負債／自己資本比率0%RNR の長期的なパフォーマンスは？過去の実績と比較を見る配当金2.5%現在の配当利回り23%配当性向View Valuation企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/06/17 17:25終値2026/06/17 00:00収益2025/11/30年間収益2025/11/30データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレークこのレポートを生成するために使用した分析モデルの詳細は、当社の Github ページ でご覧いただけます。また、レポートの使い方に関する ガイド や YouTube の チュートリアル もご用意しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Synectics plc 1 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。2 アナリスト機関Duncan Stuart HallCavendishRobert SandersShore Capital Group Ltd
Buy Or Sell Opportunity • May 28Now 25% undervalued after recent price dropOver the last 90 days, the stock has fallen 12% to €2.12. The fair value is estimated to be €2.82, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 19% over the last 3 years. Earnings per share has grown by 50%.
Valuation Update With 7 Day Price Move • May 21Investor sentiment deteriorates as stock falls 15%After last week's 15% share price decline to €1.85, the stock trades at a trailing P/E ratio of 8x. Average forward P/E is 23x in the Electronic industry in Germany. Total loss to shareholders of 48% over the past year.
お知らせ • May 20Synectics plc Provides Earnings Guidance for the Fiscal Year 2026Synectics plc provided earnings guidance for the fiscal year 2026. The company currently expects trading for Fiscal Year 2026 to be in line with market expectations. Management understands current market expectations for Fiscal Year 2026 to be revenue of £62.0 million.
お知らせ • May 19Bob Holt OBE Intends to Step Down as Non-Executive Chair of Synectics plcSynectics plc announced that Bob Holt OBE has informed the Board of his intention to step down as Non-Executive Chair, reflecting his increasing commitments to EARNZ plc, where he is a significant shareholder and Chair, and which is entering a period of growth requiring greater executive involvement. Bob has a notice period of six months and will remain in the role in the interim to ensure an orderly transition while the Company undertakes a search for his successor. The Company has entered a new phase focused on the disciplined execution of its strategy, and a search has commenced for a new Chair with the skills and experience required to support delivery against the opportunities ahead. The Board will provide an update once this has concluded.
お知らせ • Mar 05Synectics plc Recommends Final Dividend for the Ended 30 November 2025, Payable on 29 May 2026The Board of Synectics plc recommended final dividend of 2.8 pence per share for the ended 30 November 2025 (FY24: 2.5 pence per share). With an interim dividend of 2.2 pence per share already paid in 2025, the proposed FY25 total dividend is 5 pence per share (FY24: 4.5 pence per share). The final dividend will be paid on 29 May 2026 to shareholders on the register at the close of business on 1 May 2026 with an ex-dividend date of 30 April 2026.
お知らせ • Mar 04Synectics plc, Annual General Meeting, May 20, 2026Synectics plc, Annual General Meeting, May 20, 2026.
Buy Or Sell Opportunity • May 28Now 25% undervalued after recent price dropOver the last 90 days, the stock has fallen 12% to €2.12. The fair value is estimated to be €2.82, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 19% over the last 3 years. Earnings per share has grown by 50%.
Valuation Update With 7 Day Price Move • May 21Investor sentiment deteriorates as stock falls 15%After last week's 15% share price decline to €1.85, the stock trades at a trailing P/E ratio of 8x. Average forward P/E is 23x in the Electronic industry in Germany. Total loss to shareholders of 48% over the past year.
お知らせ • May 20Synectics plc Provides Earnings Guidance for the Fiscal Year 2026Synectics plc provided earnings guidance for the fiscal year 2026. The company currently expects trading for Fiscal Year 2026 to be in line with market expectations. Management understands current market expectations for Fiscal Year 2026 to be revenue of £62.0 million.
お知らせ • May 19Bob Holt OBE Intends to Step Down as Non-Executive Chair of Synectics plcSynectics plc announced that Bob Holt OBE has informed the Board of his intention to step down as Non-Executive Chair, reflecting his increasing commitments to EARNZ plc, where he is a significant shareholder and Chair, and which is entering a period of growth requiring greater executive involvement. Bob has a notice period of six months and will remain in the role in the interim to ensure an orderly transition while the Company undertakes a search for his successor. The Company has entered a new phase focused on the disciplined execution of its strategy, and a search has commenced for a new Chair with the skills and experience required to support delivery against the opportunities ahead. The Board will provide an update once this has concluded.
お知らせ • Mar 05Synectics plc Recommends Final Dividend for the Ended 30 November 2025, Payable on 29 May 2026The Board of Synectics plc recommended final dividend of 2.8 pence per share for the ended 30 November 2025 (FY24: 2.5 pence per share). With an interim dividend of 2.2 pence per share already paid in 2025, the proposed FY25 total dividend is 5 pence per share (FY24: 4.5 pence per share). The final dividend will be paid on 29 May 2026 to shareholders on the register at the close of business on 1 May 2026 with an ex-dividend date of 30 April 2026.
お知らせ • Mar 04Synectics plc, Annual General Meeting, May 20, 2026Synectics plc, Annual General Meeting, May 20, 2026.
お知らせ • Feb 24Synectics plc to Report Fiscal Year 2025 Results on Mar 03, 2026Synectics plc announced that they will report fiscal year 2025 results at 8:00 AM, GMT Standard Time on Mar 03, 2026
お知らせ • Oct 17Synectics plc Confirms Earnings Guidance for the Fiscal Year 2025Synectics plc confirmed earnings guidance for the fiscal year ending 30 November 2025. The Company confirmed that trading for fiscal year 2025 is expected to deliver revenues of approximately £67 million (fiscal year 2024: £55.8 million).
お知らせ • Jul 08Synectics plc Provides Earnings Guidance for the Fiscal Year 2025Synectics plc provided earnings guidance for the fiscal year 2025. For the period, Company expects revenue of £65.0 million.
お知らせ • Jun 19Synectics plc Appoints Paul Williams as Chief Financial Officer, with Effect from 26 August 2025Synectics plc announced 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 companyproviding 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. 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 and Synety Group Limited.
お知らせ • Jun 09Synectics plc to Report First Half, 2025 Results on Jul 08, 2025Synectics plc announced that they will report first half, 2025 results on Jul 08, 2025
お知らせ • Mar 05Synectics plc Recommends Final Dividend for the Year Ended 30 November 2024, Payable on 16 May 2025Synectics plc announced subject to shareholders' approval at the company's upcoming Annual General Meeting, which is to be held on 7 May 2025, the Directors recommended the payment of a final dividend of 2.5 pence per share for the year ended 30 November 2024 (2023: 3.0 pence per share) to be paid on 16 May 2025 to shareholders on the register as at the close of business on 25 April 2025 (the shares being marked ex-dividend on 24 April 2025).
お知らせ • Feb 14Synectics plc to Report Fiscal Year 2024 Results on Mar 04, 2025Synectics plc announced that they will report fiscal year 2024 results at 8:00 AM, GMT Standard Time on Mar 04, 2025
お知らせ • Nov 19Synectics plc Announces Appointment of Amanda Larnder as Chief Executive OfficerSynectics plc announced the appointment of Amanda Larnder, currently interim Chief Executive Officer and Chief Financial Officer, as its Chief Executive Officer with immediate effect. Following the sudden passing of Paul Webb, the Company's former Chief Executive Officer, in late August 2024, Amanda has been instrumental in ensuring that the Company continues its positive growth trajectory in what has been a difficult period for the Company and its employees. After a period of evaluation, led by Bob Holt, Synectics' Non-Executive Chair, the Board unanimously agreed to Amanda's appointment as Chief Executive Officer. Amanda has been Synectics' Chief Financial Officer since July 2022 when she rejoined the company and has over 16 years' experience in leadership roles, including within Synectics. Amanda will continue to oversee the Company's finance and administrative functions until her replacement as Chief Financial Officer is appointed, the search for which is underway. The Company will release further announcements on this process as appropriate.
お知らせ • Nov 11Synectics plc Launches New AI Surveillance CapabilitiesSynectics plc announced the launch of Synergy DETECT, which is a key AI component of Synergy' proprietary software, Synergy. The launch expands Synergy's product offering, now comprising a suite of twelve AI-powered tools designed to streamline real-time detection and analysis available to users. These tools can be fully tailored to align with each customer's specific security and operational demands, further strengthening the ability to protect people and safeguard assets. With Synergy DETECT, organizations can anticipate threats faster and respond proactively - an essential advantage in today's rapidly evolving security landscape. Synergy DETECT reflects Synectics' ongoing commitment to provide the latest surveillance tools into Synergy; the Company is well positioned to capture growing demand for AI-driven solutions across the high-growth sectors in which they operate.
Valuation Update With 7 Day Price Move • Nov 06Investor sentiment improves as stock rises 18%After last week's 18% share price gain to €3.32, the stock trades at a trailing P/E ratio of 16.1x. Average forward P/E is 14x in the Electronic industry in Germany.
Valuation Update With 7 Day Price Move • Sep 17Investor sentiment improves as stock rises 23%After last week's 23% share price gain to €2.74, the stock trades at a trailing P/E ratio of 14.3x. Average forward P/E is 15x in the Electronic industry in Germany.
Board Change • Sep 03High number of new and inexperienced directorsThere are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 2 experienced directors. No highly experienced directors. Independent Non-Executive Director Alison Vincent is the most experienced director on the board, commencing their role in 2020. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.
お知らせ • Aug 29Synectics plc Announces Chief Executive Officer ChangesSynectics plc announced with deep sadness the sudden death of Paul Webb, Chief Executive Officer. Paul joined Synectics in 2004 and was appointed Chief Executive Officer in 2015. He has been instrumental in shaping the Company's strategic direction and driving its ongoing financial progress. The Company's Board of Directors, the management team and all his other colleagues wish to pay tribute to his outstanding service and contribution to Synectics. The Board has appointed Amanda Larnder, Synectics' Chief Financial Officer, as Interim Chief Executive Officer with immediate effect. Amanda will be supported by the Company's Non-executive Directors, who collectively bring a wealth of industry, capital markets and executive experience.
Reported Earnings • Jul 10First half 2024 earnings released: EPS: UK£0.084 (vs UK£0.033 in 1H 2023)First half 2024 results: EPS: UK£0.084 (up from UK£0.033 in 1H 2023). Revenue: UK£26.3m (up 20% from 1H 2023). Net income: UK£1.42m (up 151% from 1H 2023). Profit margin: 5.4% (up from 2.6% in 1H 2023). The increase in margin was driven by higher revenue. Revenue is forecast to grow 8.7% p.a. on average during the next 3 years, compared to a 11% growth forecast for the Electronic industry in Germany.
お知らせ • Jul 09Synectics plc Announces Interim Dividend, Payable on July 26, 2024Synectics plc announced interim dividend of 2.0 pence per share totalling approximately £338,000 (2023: £nil) will be paid on 23 August 2024 to shareholders on the register at 26 July 2024.
お知らせ • Jun 22Synectics plc Appoints Jonathan "Jon" Kempster as an Independent Non-Executive Director and Chair of the Audit Committee, Effective 1 July 2024Synectics plc announced that Jonathan "Jon" Kempster will be appointed as an Independent Non-Executive Director and Chair of the Audit Committee with effect from 1 July 2024. Jon has more than 20 years' experience as a public company director. He is currently a Non-Executive Director of AIM quoted Norman Broadbent plc, Serinus Energy plc and a Director of Delta Pension Nominees Limited. Jon was previously a Non-Executive Director of DX (Group) plc, FireAngel Safety Technology plc and Bonhill Group plc. Jon qualified as a chartered accountant with Price Waterhouse in 1990 and has held several board positions in both an executive and non-executive capacity, including at Redcentric plc, Frasers Group plc and more recently Ted Baker plc.
お知らせ • Jun 05Synectics plc to Report First Half, 2024 Results on Jul 09, 2024Synectics plc announced that they will report first half, 2024 results on Jul 09, 2024
Board Change • May 14Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Andy Lockwood was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
