Synventive Acquisition UK Limited
Company 05381782 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.
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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.
2 directors on the board
- Brendan Luke Capell Director · appointed 2026
- Douglas William Mcneilly Director · appointed 2014
6.3y median 6.3y
average tenure
12.4y
longest tenure
Directors past 6 years
- Douglas William Mcneilly Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Brendan Luke Capell Director · appointed 2026
- Douglas William Mcneilly Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Michael Vincent Kennedy Director · appointed 2015 · resigned 2026
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 8Retail and trade 6Professional services 3Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Barnes Group (U.K.) Limited 2 shared directors
- Industrial GAS Springs Limited 2 shared directors
- Sign Holdings Limited 2 shared directors
- Synventive Molding Solutions Limited 2 shared directors
- Thermoplay (UK) LTD 2 shared directors
- Synventive Acquisition Unlimited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05381782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2005 |
| Address | THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Apollo Global Management, Inc.
voting rights 75-100% right to appoint and remove directors - Barnes Group Inc ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Synventive Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-11
Officers (20)
- Brendan Luke Capell Director · appointed 2026
- Douglas William Mcneilly Director · appointed 2014
Show 18 former officers
- SCHÄFER, Christian Georg, Dr. Director · appointed 2022 · resigned 2023
- Klaus-Peter Peya Director · appointed 2018 · resigned 2022
- Michael Vincent Kennedy Director · appointed 2015 · resigned 2026
- Volker Helmut Bettenbuehl Director · appointed 2014 · resigned 2015
- Jason Todd Ulery Director · appointed 2013 · resigned 2014
- Gregory Allen Marshall Director · appointed 2013 · resigned 2015
- Christopher Stephens Director · appointed 2013 · resigned 2014
- Heinrich Christian Sporleder Secretary · appointed 2008 · resigned 2013
- Sharon Lee Francis Director · appointed 2008 · resigned 2012
- Daniel Philip Levy Secretary · appointed 2007 · resigned 2008
- Roger Taillard Director · appointed 2005 · resigned 2007
- Tonnie De Wit Secretary · appointed 2005 · resigned 2007
- Andrew Dovey Director · appointed 2005 · resigned 2008
- Desmond Gerrard Mitchell Director · appointed 2005 · resigned 2005
- James Gerald Arthur Brocklebank Director · appointed 2005 · resigned 2005
- Loviting Limited Corporate-nominee-director · appointed 2005 · resigned 2005
- Sisec Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
- Serjeants' INN Nominees Limited Corporate-nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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