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Company

Synaptic Software Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 27

  1. Neil Martin Stevens 2024-2025 Director View profile
  2. Kyle Raymond Creed Augustin 2024-2025 Director View profile
  3. Gavin John Hugill 2023-2024 Director View profile
  4. Daniel Roger Hart 2022-2023 Director View profile
  5. Christopher Stuart Ashburn 2021-2022 Director View profile
  6. Francesca Anne Todd 2020-2021 Director View profile
  7. Andrew James Timlin 2020-2021 Director View profile
  8. Craig Hilton Rodgerson 2015-2017 Director View profile
  9. Stefan John Maynard 2015-2020 Director View profile
  10. Stephen Sharp 2013-2015 Director View profile
  11. Neil Richard Cartwright 2011-2015 Director View profile
  12. Capita Corporate Director Limited 2010-2023 Corporate-director View profile
  13. Richard John Shearer 2010-2013 Director View profile
  14. Alex David Chapman 2010-2011 Director View profile
  15. Kevin Peter Dady 2009-2013 Director View profile
  16. Graham Peter Coxell 2009-2009 Director View profile
  17. Matthew John Humphrey 2008-2011 Director View profile
  18. Mitchell Lee Philpott 2008-2008 Director View profile
  19. Peter O'Brien 2006-2008 Director View profile
  20. David Alistair Gove 2006-2008 Director View profile
  21. Danny Philip Horswell 2005-2006 Director View profile
  22. Ian Price 2003-2006 Director View profile
  23. John Willis 1999-2010 Director View profile
  24. Lawrence Clarke 1995-1999 Director View profile
  25. Antoinette Vanderpuije 2023-2024 Secretary View profile
  26. Capita Group Secretary Limited 2008-2023 Corporate-secretary View profile
  27. Paul William Holland 1995-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/1995

Ownership

Owned by (2) 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. Synaptic Software Limited is controlled by ADV Data Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31 · source: Companies House PSC register
  2. ADV Data Holding Limited is controlled by Fintel IQ Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-26 · source: Companies House PSC register
  3. Fintel IQ Limited is controlled by Fintel Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-16 · source: Companies House PSC register
  4. Fintel Group Holdings Limited is controlled by Fintel PLC
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2023-08-09 · source: Companies House PSC register
  5. Fintel PLC is controlled by Kenneth Ernest Davy
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-05-10 · source: Companies House PSC register

Ultimately controlled by Kenneth Ernest Davy.

37 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

3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Hospitality 1Manufacturing 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
03136234
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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