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Synatel Instrumentation Limited

Synatel Instrumentation Limited is an active UK company (number 01495116), incorporated 1980, with 5 current directors including Cielo Malaluan Bicol Cartwright and Carl Oliver Braime. 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 Synatel Instrumentation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Norman Victor Wheat 2014-2026 Director View profile
  2. Peter John Jones 2003 Director View profile
  3. Gordon Rex Boughton 1992 Director View profile
  4. John Anthony Lockwood 1992 Director View profile
  5. Adrian Peter Morris 2014 Director View profile
  6. Roger Anthony Seager 2005 Director View profile
  7. Varinder Kumar Bahal 2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/1980

Ownership

Owned by (2) 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. Synatel Instrumentation Limited is controlled by DON Electronics Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-29 · source: Companies House PSC register
  2. DON Electronics Limited is controlled by Braime Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register
  3. Braime Group PLC is controlled by Oliver Nicholas Anderson Braime
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Oliver Nicholas Anderson Braime.

7 other companies 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.

5 directors on the board

2.6y median 0.3y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Manufacturing 11Dormant 3Professional services 3Tech and media 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
01495116
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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