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Who leads it
Previous officers 19
- Edward Mark Readman 2024-2025 View profile
- Bijal Patel 2019-2023 View profile
- Yves Padrines 2018-2020 View profile
- Sajaid Rashid 2017-2018 View profile
- David James Keen 2015-2018 View profile
- Gorm Ward Nielsen 2014-2015 View profile
- David James Sweet 2012-2017 View profile
- Evan Barry Sloves 2012-2018 View profile
- Susan Tiu Li Lee 2012-2018 View profile
- Richard Anthony Lister French 2012-2013 View profile
- Mark Thomas Gorman 2012-2018 View profile
- Alexander Gersh 2005-2012 View profile
- Dr Abraham Peled 1997-2006 View profile
- Charles Richard Kenneth Medlock 1996-2019 View profile
- Dr Michael David Windram 1995-2000 View profile
- Richard Martin Linford 1995-1996 View profile
- Gregory George Nardini 2007-2009 View profile
- Andrew Paul Woodward 2004-2013 View profile
- Peter Walter Stehrenberger 1995-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/1995
Ownership
Owned by (3) 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.
- Synamedia Holdings Limited
75-100% shares · notified 2018-10-28 - NDS Finance Limited ceased 2018-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Synamedia Holdings Limited ceased 2018-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-28
Group
- Synamedia Limited
is controlled by Synamedia Holdings Limited
Evidence
active 75-100% shares · notified 2018-10-28 · source: Companies House PSC register - Synamedia Holdings Limited
is controlled by Triton Newco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28 · source: Companies House PSC register - Triton Newco 2 Limited
is controlled by Triton Newco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28 · source: Companies House PSC register - Triton Newco 1 Limited
is controlled by Triton Interco 2 Limited
Evidence
active 75-100% shares · notified 2026-04-27 · source: Companies House PSC register - Triton Interco 2 Limited
is controlled by Triton UK Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-19 · source: Companies House PSC register - Triton UK Midco Limited
is controlled by Sixplatform VI Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13 · source: Companies House PSC register - Sixplatform VI Limited
is controlled by Permira VI Investment Platform Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-22 · source: Companies House PSC register
Ultimately controlled by Permira VI Investment Platform Limited.
41 other companies in this group
- Etna UK Midco Limited
- Etna UK Topco Limited
- Watch Bidco Limited
- Sixplatform X Limited
- Corin Finco Limited
- Quad UK Topco Limited
- Triton Newco 1 Limited
- Corin Group Holdings Limited
- Quad UK Midco 1 Limited
- Everest UK Holdco Limited
- Etna UK Newco Limited
- Norma Bidco Limited
- Quad UK Midco 2 Limited
- Triton Interco 1 Limited
- Utelly Limited
- Sixplatform VII Limited
- Ascot Topco Limited
- Crevette Investment Limited
- Corin AUS Finco Limited
- Crevette Holdings Limited
- Sixplatform V Limited
- Corin Holdco Limited
- Synamedia Holdings Limited
- Quotient Sciences Limited
- Triton UK Midco Limited
- Quad UK Bidco Limited
- 06374212
- Quotient Sciences (Reading) Limited
- 14969312
- 14969319
- Triton Newco 2 Limited
- Corin Midco Limited
- Sixplatform VI Limited
- Corin US Finco Limited
- Comet Midco II Limited
- Sixplatform IX Limited
- Triton Interco 2 Limited
- Sixplatform III Limited
- Corin Bidco Limited
- Sixplatform Viii Limited
- Permira VI Investment Platform Limited
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.
3 directors on the board
- Claire Margaret Price Director · appointed 2025
- Ismat Levin Director · appointed 2009
- Paul Segre Director · appointed 2020
8.2y median 5.7y
average tenure
17.4y
longest tenure
Directors past 6 years
- Ismat Levin Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Claire Margaret Price Director · appointed 2025
- Ismat Levin Director · appointed 2009
- Paul Segre Director · appointed 2020
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.
Finance 12Health and social care 2Business services 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
- 03080780
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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