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TD Synnex UK Acquisition Limited

TD Synnex UK Acquisition Limited is an active UK company (number 04603099), incorporated 2002, with 6 current directors including Nicholas John Bastin and Agnieszka Cymler. 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 UK Acquisition Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Andrew Gass 2020-2024 Director View profile
  2. Svitlana Murray 2018-2020 Director View profile
  3. Samy Amsellem 2016-2020 Director View profile
  4. Charles Dannewitz 2015-2020 Director View profile
  5. Howard Tuffnail 2013-2021 Director View profile
  6. Christian Auring 2006-2007 Director View profile
  7. Stephen David Russell 2005-2013 Director View profile
  8. Antony John Taylor 2004-2005 Director View profile
  9. Jeffery Paul Howells 2003-2015 Director View profile
  10. Nestor Cano Soler 2003-2016 Director View profile
  11. Steven Alan Raymund 2003-2004 Director View profile
  12. Loviting Limited 2002-2003 Corporate-nominee-director View profile
  13. Serjeants' INN Nominees Limited 2002-2003 Corporate-nominee-director View profile
  14. Philip James Auld 2018-2021 Secretary View profile
  15. Rachel Ollis 2013-2018 Secretary View profile
  16. Julian Michael Hodge 2006-2015 Secretary View profile
  17. Andrew Iain Boyle 2004-2006 Secretary View profile
  18. Jill Mary Stockton 2004-2004 Secretary View profile
  19. Sisec Limited 2002-2004 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/2002

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 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.

6 directors on the board

5.5y median 5.2y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Finance 41Professional services 20Tech and media 4Retail and trade 3Property 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
04603099
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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