Synamedia Limited

Company 03080780 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.2y median 5.7y

average tenure

17.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Triton UK Midco Limited 2 shared directors
Synamedia Holdings Limited 2 shared directors
Triton Newco 1 Limited 2 shared directors
Triton Newco 2 Limited 2 shared directors
Triton Interco 1 Limited 2 shared directors
Triton Interco 2 Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03080780
Status	Active
Type	Private Limited Company
Incorporated	18/07/1995
Address	51 CLIVEMONT ROAD, MAIDENHEAD, SL6 7BZ
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (4)

Synamedia Holdings Limited
ownership of shares 75-100%
Nds Finance Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Synamedia Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Synamedia Holdings Limited ceased
ownership of shares 75-100%

Officers (22)

Price, Claire Margaret Director · appointed 2025
Segre, Paul Director · appointed 2020
Levin, Ismat Director · appointed 2009
Readman, Edward Mark Former Director · appointed 2024 · resigned 2025
Patel, Bijal Former Director · appointed 2019 · resigned 2023
Padrines, Yves Former Director · appointed 2018 · resigned 2020
Rashid, Sajaid Former Director · appointed 2017 · resigned 2018
Keen, David James Former Director · appointed 2015 · resigned 2018
Nielsen, Gorm Ward Former Director · appointed 2014 · resigned 2015
Sweet, David James Former Director · appointed 2012 · resigned 2017
Sloves, Evan Barry Former Director · appointed 2012 · resigned 2018
LEE, Susan Tiu Li Former Director · appointed 2012 · resigned 2018
French, Richard Anthony Lister Former Director · appointed 2012 · resigned 2013
Gorman, Mark Thomas Former Director · appointed 2012 · resigned 2018
Nardini, Gregory George Former Secretary · appointed 2007 · resigned 2009
Gersh, Alexander Former Director · appointed 2005 · resigned 2012
Woodward, Andrew Paul Former Secretary · appointed 2004 · resigned 2013
Peled, Abraham, Dr Former Director · appointed 1997 · resigned 2006
Medlock, Charles Richard Kenneth Former Director · appointed 1996 · resigned 2019
Windram, Michael David, Dr Former Director · appointed 1995 · resigned 2000
Linford, Richard Martin Former Director · appointed 1995 · resigned 1996
Stehrenberger, Peter Walter Former Secretary · appointed 1995 · resigned 1996

Directors and officers on the Companies House record, current and former.

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