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Company

TD Synnex UK Limited

TD Synnex UK Limited is an active UK company (number 01691472), incorporated 1983, with 2 current directors, Stephen Dennis Philp and David Watts. 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 TD Synnex UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Howard Tuffnail 2013-2021 Director View profile
  2. Peter Hubbard 2012-2015 Director View profile
  3. Lee John Perkins 2009-2011 Director View profile
  4. Samy Amsellem 2006-2024 Director View profile
  5. John James Doughty 2005-2007 Director View profile
  6. Steve Lockie 2004-2006 Director View profile
  7. Gary Devereux Fowle 2002-2005 Director View profile
  8. Tracey Ann Annis 2001-2003 Director View profile
  9. Keith Michael Thomas 2000-2004 Director View profile
  10. Simon Paul Hill 2000-2003 Director View profile
  11. Philip Neil Hackney 2000-2007 Director View profile
  12. Alice Hilary Smitheman 2000-2002 Director View profile
  13. Oliver Peter Grant-Adamson 2000-2002 Director View profile
  14. Alistair Jonathan Edward Brett 2000-2005 Director View profile
  15. Manfred Born 1999-2001 Director View profile
  16. Pertti Olavi Ervi 1999-1999 Director View profile
  17. William James Hunter 1999-2006 Director View profile
  18. Julian Klein 1999-2004 Director View profile
  19. Krischik, Harry, Doctor 1998-1999 Director View profile
  20. Antony John Taylor 1997-2003 Director View profile
  21. James Metcalf 1997-1998 Director View profile
  22. Simon Philip Weeks 1997-2000 Director View profile
  23. Neil Martin 1997-1998 Director View profile
  24. Kenneth Michael Grant 1997-2001 Director View profile
  25. Manfred Herbert Gunzel 1996-1999 Director View profile
  26. Paul Clifton Cook 1996-1999 Director View profile
  27. Stephen James Foster 1996-1997 Director View profile
  28. Guy Randolph Chamberlain 1996-1997 Director View profile
  29. Robert Palgrave 1996-2001 Director View profile
  30. Andrew Gass 1995-2024 Director View profile
  31. David Nigel Clark 1995-1998 Director View profile
  32. Robert Charles Jefferson 1995-1995 Director View profile
  33. Richard Ian Macharee 1995-1995 Director View profile
  34. Charles William Gretton 1994-1995 Director View profile
  35. Paul Robert Sherry 1994-1995 Director View profile
  36. Klaus Josef Laria Laufen 1993-1996 Director View profile
  37. Raymond Sangster 1993-1994 Director View profile
  38. Steve Dewindt 1993-1995 Director View profile
  39. Nicholas John Harding 1995 Director View profile
  40. Jochen-M Tschunke 1993 Director View profile
  41. Iain Franklin 1995 Director View profile
  42. Allan Mack 1997 Director View profile
  43. John Carstens Schonegevel 1995 Director View profile
  44. Jeffrey Malcom Drust 1993 Director View profile
  45. Mark Christopher Mulford 1995 Director View profile
  46. Philip James Auld 2018-2021 Secretary View profile
  47. Rachel Anne Ollis 2013-2018 Secretary View profile
  48. Philip John James 2007-2013 Secretary View profile
  49. Stephen David Russell 2003-2011 Secretary View profile
  50. Graeme Alistair Watt 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Microsoft Authorised UK Device distributor Buyer: Cantium Business Solutions Limited Value not published Date not published Source: Find a Tender

    Cantium Business Solutions Limited and its trading brand EIS are looking to appoint a Microsoft Approved UK Distributor for the purpose of resale and internal use of Microsoft Devices both new and remanufactured providing full warranty co…

About

Incorporated
14/01/1983

Ownership

Owned by (4) 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.

  • Azlan European Finance Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10
  • Azlan Limited ceased 2021-09-10
    75-100% shares, 75-100% voting (trust), appoints directors · notified 2021-09-10
  • Azlan Group Limited ceased 2021-09-10
    75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10
  • Maneboard Limited ceased 2021-09-10
    75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10

Group

  1. TD Synnex UK Limited is controlled by Azlan European Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10 · source: Companies House PSC register
  2. Azlan European Finance Limited is controlled by Azlan Limited
    Evidence
    active 75-100% shares, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. Azlan Limited is controlled by Maneboard Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Maneboard Limited is controlled by Azlan Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Azlan Group Limited is controlled by TD Synnex UK Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. TD Synnex UK Acquisition Limited is controlled by TD Synnex UK Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-23 · source: Companies House PSC register

Ultimately controlled by TD Synnex UK Finance Limited.

14 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.

Grants received

1 grant · £114,429 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £114,429

Most recent

  • Department for Business, Energy and Industrial Strategy £114,4292021-04-01
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

10y median 10y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Professional services 11Finance 8Tech and media 3Retail and trade 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
01691472
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data