Company
Synventive Acquisition UK Limited
Synventive Acquisition UK Limited is an active UK company (number 05381782), incorporated 2005, with 2 current directors, Brendan Luke Capell and Douglas William Mcneilly. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- Dr Christian Georg SchÄFer 2022-2023 View profile
- Klaus-Peter Peya 2018-2022 View profile
- Michael Vincent Kennedy 2015-2026 View profile
- Volker Helmut Bettenbuehl 2014-2015 View profile
- Jason Todd Ulery 2013-2014 View profile
- Gregory Allen Marshall 2013-2015 View profile
- Christopher Stephens 2013-2014 View profile
- Sharon Lee Francis 2008-2012 View profile
- Roger Taillard 2005-2007 View profile
- Andrew Dovey 2005-2008 View profile
- Desmond Gerrard Mitchell 2005-2005 View profile
- James Gerald Arthur Brocklebank 2005-2005 View profile
- Loviting Limited 2005-2005 View profile
- Serjeants' INN Nominees Limited 2005-2005 View profile
- Heinrich Christian Sporleder 2008-2013 View profile
- Daniel Philip Levy 2007-2008 View profile
- Tonnie De Wit 2005-2007 View profile
- Sisec Limited 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2005
Group
No further corporate or individual controller is recorded above Synventive Acquisition UK Limited on the PSC register - it appears to be the top of its group.
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
- £8,265,689
- Total assets
- £52,434,602
- Cash
- £6,943
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £155,593,582
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.
2 directors on the board
- Brendan Luke Capell Director · appointed 2026
- Douglas William Mcneilly Director · appointed 2014
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
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.
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
- 05381782
- 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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