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Synventive Holding Limited

Synventive Holding Limited is an active UK company (number 04834434), incorporated 2003, with 2 current directors, Brendan Luke Capell and Douglas William Mcneilly. 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 Synventive Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Dr Christian Georg SchÄFer 2022-2023 Director View profile
  2. Klaus-Peter Peya 2018-2022 Director View profile
  3. Michael Vincent Kennedy 2015-2026 Director View profile
  4. Jason Todd Ulery 2013-2018 Director View profile
  5. Gregory Allan Marshall 2012-2015 Director View profile
  6. Lucas Franciscus Simon Bagchus 2012-2012 Director View profile
  7. Friso Hartmans 2008-2008 Director View profile
  8. Sharon Lee Francis 2008-2008 Director View profile
  9. Franciscus Martinus Johannes Van Rijn 2007-2012 Director View profile
  10. John-Peter Kuntz 2007-2008 Director View profile
  11. Andrew Dovey 2004-2007 Director View profile
  12. Hubertus Anna Lambertus Cilissen 2003-2004 Director View profile
  13. Heinrich Christian Sporleder 2008-2013 Secretary View profile
  14. Daniel Philip Levy 2007-2008 Secretary View profile
  15. Tonnie De Wit 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/07/2003

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. Synventive Holding Limited is controlled by Synventive Acquisition UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-11 · source: Companies House PSC register

Ultimately controlled by Synventive Acquisition UK Limited.

3 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.

Financials

Net assets
-£1,150,307
Total assets
£36,928,989
Cash
£3,149
Employees
2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£4,540,377

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

12.1y median 12.1y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 4Retail and trade 4Professional services 3Finance 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
04834434
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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