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Company

Synventive Acquisition Unlimited

Synventive Acquisition Unlimited is an active UK company (number 05518721), incorporated 2005, 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 Acquisition Unlimited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  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. Volker Helmut Bettenbuehl 2014-2015 Director View profile
  5. Jason Todd Ulery 2013-2014 Director View profile
  6. Gregory Allen Marshall 2013-2015 Director View profile
  7. Sharon Lee Francis 2008-2012 Director View profile
  8. Roger Taillard 2005-2007 Director View profile
  9. Andrew Dovey 2005-2008 Director View profile
  10. Desmond Gerrard Mitchell 2005-2005 Director View profile
  11. James Gerald Arthur Brocklebank 2005-2005 Director View profile
  12. Heinrich Christian Sporleder 2008-2013 Secretary View profile
  13. Daniel Philip Levy 2007-2008 Secretary View profile
  14. Tonnie De Wit 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/2005

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 Acquisition Unlimited is controlled by Synventive Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-27 · source: Companies House PSC register
  2. 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
£56,343,732
Total assets
£57,244,283
Cash
£3,645
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,504,231

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

6.3y median 6.3y
average tenure
12.4y
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 6Retail and trade 6Professional services 5Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05518721
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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