Synventive Molding Solutions Limited
Company 02838649 Active
Connected board network
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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
- Brendan Luke Capell Director · appointed 2026
- Douglas William Mcneilly Director · appointed 2014
Directors past 6 years
- Douglas William Mcneilly Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Brendan Luke Capell Director · appointed 2026
- Douglas William Mcneilly Director · appointed 2014
Left in the last 12 months
- Michael Vincent Kennedy Director · appointed 2015 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Barnes Group (U.K.) Limited 2 shared directors
- Industrial GAS Springs Limited 2 shared directors
- Sign Holdings Limited 2 shared directors
- Thermoplay (UK) LTD 2 shared directors
- Synventive Acquisition UK Limited 2 shared directors
- Synventive Acquisition Unlimited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02838649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1993 |
| Address | THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Synventive Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-27
Officers (16)
- Brendan Luke Capell Director · appointed 2026
- Douglas William Mcneilly Director · appointed 2014
Show 14 former officers
- SCHÄFER, Christian Georg, Dr. Director · appointed 2022 · resigned 2023
- Klaus-Peter Peya Director · appointed 2018 · resigned 2022
- Michael Vincent Kennedy Director · appointed 2015 · resigned 2026
- Volker Helmut Bettenbuehl Director · appointed 2014 · resigned 2015
- Jason Todd Ulery Director · appointed 2013 · resigned 2014
- Gregory Allen Marshall Director · appointed 2013 · resigned 2015
- Heinrich Christian Sporleder Secretary · appointed 2008 · resigned 2013
- Daniel Philip Levy Secretary · appointed 2008 · resigned 2008
- Norbert Scheid Director · appointed 2007 · resigned 2013
- Hubertus Anna Lambertus Cilissen Director · appointed 2002 · resigned 2004
- Tonnie De Wit Director · appointed 1998 · resigned 2007
- Paul Alan Exton Secretary · appointed 1993 · resigned 2000
- Kees Goedhart Director · appointed 1993 · resigned 1998
- Andrew Dovey Secretary · appointed 1993 · resigned 2008
Directors and officers on the Companies House record, current and former.
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