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Company

Synovate Healthcare Limited

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

Network

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

Who leads it

Previous officers 26

  1. Benjamin Charles Page 2022-2025 Director View profile
  2. John Roger Haworth 2018-2023 Director View profile
  3. Laurence Stoclet 2017-2022 Director View profile
  4. David Kingsley Holliss 2012-2018 Director View profile
  5. Carlos Guillermo Harding 2011-2016 Director View profile
  6. Duncan Robert Burgess 2010-2012 Director View profile
  7. Patrick Richard Glydon 2007-2011 Director View profile
  8. Michael Parry 2007-2008 Director View profile
  9. Peter David Chopra 2003-2007 Director View profile
  10. Adrian Genge Chedore 2003-2009 Director View profile
  11. William Peter John Hall 2001-2010 Director View profile
  12. Dean John Edwards 1999-2001 Director View profile
  13. Jonathan James Thompson 1999-2008 Director View profile
  14. Charlotte Elaine Sibley 1998-1999 Director View profile
  15. Benjamin Jeremy Walsh 1996-2003 Director View profile
  16. Konrad Patrick Legg 1996-2003 Director View profile
  17. Wilson Whitehead Jennings 1996-1999 Director View profile
  18. Colin Neil Maitland 2005 Director View profile
  19. Esme Judith Maitland 2003 Director View profile
  20. Andrew John Moberly 2010-2011 Secretary View profile
  21. Caroline Emma Roberts Thomas 2009-2010 Secretary View profile
  22. John Howard Ross 2004-2009 Secretary View profile
  23. Sean Ernan Fay 2001-2005 Secretary View profile
  24. Geoffrey Dennis Eaton 2001-2003 Secretary View profile
  25. Mark Claude Claremont 1999-2001 Secretary View profile
  26. Debra Anne Nart 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/1984

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. Synovate Healthcare Limited is controlled by Ipsos Emea Holdings LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ipsos Emea Holdings LTD.

4 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.

1 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Also govern a charity

1
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 19Tech and media 4Business services 2Health and social care 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01813128
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