Synoptics Limited
Company 01874861 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Collins Walker Limited 2 shared directors
- Graticules Optics Limited 2 shared directors
- PRP Optoelectronics Limited 2 shared directors
- Scientific Digital Imaging Limited 2 shared directors
- Astles Control Systems Limited 2 shared directors
- Scientific Vacuum Systems LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01874861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1984 |
| Address | BEACON HOUSE, NUFFIELD ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1TF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Scientific Digital Imaging Plc
ownership of shares 75-100%
Officers (25)
- Stephen Mark Brown Director · appointed 2023
- Amitabh Sharma Director · appointed 2022
- Nicola Smith Secretary · appointed 2016
- Clare Hough Director · appointed 2001
Show 21 former officers
- Jonathan Paul Abell Director · appointed 2018 · resigned 2022
- Michael John Creedon Director · appointed 2018 · resigned 2024
- Katy George Director · appointed 2017 · resigned 2026
- Stammers, Brian Michael, Dr Director · appointed 2016 · resigned 2017
- Biggs, Martin Phillip, Doctor Director · appointed 2015 · resigned 2016
- Charlotte Brown Secretary · appointed 2015 · resigned 2015
- Richard Maskell Director · appointed 2007 · resigned 2014
- Stephen Edwin Bradnam Director · appointed 2002 · resigned 2011
- Paul Cyril Ellwood Director · appointed 2002 · resigned 2015
- Jeremy Stephen Gibbs Director · appointed 2001 · resigned 2008
- Avril Farnham Secretary · appointed 1999 · resigned 2001
- Dennis John Sewell Director · appointed 1998 · resigned 2007
- Mark Harvey Edwards Secretary · appointed 1997 · resigned 1999
- Alan George Duncan Director · appointed 1993 · resigned 1999
- John Donald Shave Director · resigned 1998
- Philip Atkin Director · resigned 2011
- Dana Services BV Corporate-director · resigned 2001
- Martin Glenn Delahunty Secretary · resigned 1997
- Vaughan, Caroline Lesley, Dr Director · resigned 1993
- Ronald John Frederick Howard Director · resigned 2007
- Saxton, William Owen, Dr Director · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record