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Syniverse Technologies Limited

Syniverse Technologies Limited is an active UK company (number 01467614), incorporated 1979, with 2 current directors, Sandra Cristina Lopes Gomes and Thomas Peter Langmaid Ford. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Syniverse Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Simeon Thomas Irvine 2022-2023 Director View profile
  2. Andrew Mark Davies 2022-2023 Director View profile
  3. Robert Francis Reich 2016-2020 Director View profile
  4. Bobbie Lee Reyes 2014-2016 Director View profile
  5. Martin Anthony Picciano 2011-2014 Director View profile
  6. Jeffrey Scott Gordon 2011-2014 Director View profile
  7. David Walter Hitchcock 2008-2016 Director View profile
  8. Laura Elrod Binion 2008-2023 Director View profile
  9. Robert Garcia 2007-2008 Director View profile
  10. Tony Gene Holcombe 2006-2011 Director View profile
  11. Raymond L Lawless 2003-2007 Director View profile
  12. Eugene Bergen Henegouwen 2003-2011 Director View profile
  13. Edward Evans 2003-2006 Director View profile
  14. Christopher Alan Nutt 2002-2002 Director View profile
  15. Michael Adrian Wood 2001-2005 Director View profile
  16. Douglas Wright 2001-2004 Director View profile
  17. Craig Steven Astfalck 2001-2001 Director View profile
  18. Philip Donovan Gray 2000-2001 Director View profile
  19. Lorraine Howe Fenton 1998-2000 Director View profile
  20. Patrick Francis Draper 1998-1999 Director View profile
  21. Alistair Peter Hardie 1997-1999 Director View profile
  22. Terence Osborne 1995-1998 Director View profile
  23. Joseph John Skadra 1995-2000 Director View profile
  24. Riz Shakir 1995-1998 Director View profile
  25. Susan Jennifer Moss 1986-1993 Director View profile
  26. David Thomson 1995 Director View profile
  27. Timothy Gatland 1996 Director View profile
  28. Martin Gordon Anderson 1997 Director View profile
  29. Jane Elizabeth Tozer 1997 Director View profile
  30. Paul Mathew Linkstone Frew 1995 Director View profile
  31. Colin Roy West 1995 Director View profile
  32. Jennifer Street 2001-2005 Secretary View profile
  33. Kirk Jeffrey Isaacson 1999-2001 Secretary View profile
  34. Martin Hay-Plumb 1993-1995 Secretary View profile
  35. Colin John Grant 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/1979

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Syniverse Technologies Limited is controlled by Cibernet Limited
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-10-17 · source: Companies House PSC register

Ultimately controlled by Cibernet Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7.9y median 7.9y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 2Business services 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01467614
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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