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TD Synnex Advanced Services Limited

TD Synnex Advanced Services Limited is an active UK company (number 03311351), incorporated 1997, with 1 current director, Stephen Dennis Philp. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is TD Synnex Advanced Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Howard James Tuffnail 2018-2021 Director View profile
  2. Timothy Giles Willies 2016-2018 Director View profile
  3. Rusell Raymond Murdaugh 2013-2015 Director View profile
  4. Michael Ryan Mccoy 2012-2017 Director View profile
  5. Raymond John Sadowski 2012-2013 Director View profile
  6. David Ralph Birk 2012-2012 Director View profile
  7. Matthew Peter Clark 2011-2012 Director View profile
  8. Radoslav Didic 2011-2016 Director View profile
  9. Simon Brian Rees 2006-2011 Director View profile
  10. Paul David Collins 1998-2012 Director View profile
  11. Philip Alfred Francis Hartley 1997-2000 Director View profile
  12. Joseph Daniel Lesage 1997-2000 Director View profile
  13. Jun Li 2012-2012 Secretary View profile
  14. Lorna Jean Dyer 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/1997

Ownership

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.

Group

  1. TD Synnex Advanced Services Limited is controlled by Ascendant Technology Holdings UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Ascendant Technology Holdings UK Limited is controlled by Azlan Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-01 · source: Companies House PSC register
  3. Azlan Group Limited is controlled by TD Synnex UK Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. TD Synnex UK Acquisition Limited is controlled by TD Synnex UK Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-23 · source: Companies House PSC register

Ultimately controlled by TD Synnex UK Finance Limited.

14 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

4.9y median 4.9y
average tenure
4.9y
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.

Professional services 11Finance 8Retail and trade 2Tech and media 2

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
03311351
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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