Synchtank Limited
Company 07448825 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.
4 directors on the board
- Edward Keelan Director · appointed 2021
- Edward Rudd Director · appointed 2021
- Amy Elizabeth Hegarty Director · appointed 2024
- Ayushman Sen Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Edward Keelan Director · appointed 2021
- Amy Elizabeth Hegarty Director · appointed 2024
- Ayushman Sen Director · appointed 2024
Portfolio (1)
- Edward Rudd Director · appointed 2021
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- Cyclr Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07448825 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2010 |
| Address | UNCOMMON - BOROUGH, 1 LONG LANE, LONDON, SE1 4PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Joel Jordan ceased 2020-06-15
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Octopus Apollo VCT PLC
25-50% shares, 25-50% voting · notified 2023-03-31
Officers (13)
- Ayushman Sen Director · appointed 2024
- Amy Elizabeth Hegarty Director · appointed 2024
- Edward Keelan Director · appointed 2021
- Edward Rudd Director · appointed 2021
Show 9 former officers
- Jeremy Bramhall Rolls Director · appointed 2021 · resigned 2024
- Stephen Graeme Lewis Director · appointed 2014 · resigned 2021
- Marco Sodi Director · appointed 2013 · resigned 2015
- Mark Wotton Gardner Director · appointed 2010 · resigned 2021
- Ian Robert Penman Director · appointed 2010 · resigned 2021
- Rory Bernard Director · appointed 2010 · resigned 2024
- Fraser Robert Davidson Director · appointed 2010 · resigned 2021
- David Comeau Director · appointed 2010 · resigned 2021
- Joel Jordan Director · appointed 2010 · resigned 2021
Directors and officers on the Companies House record, current and former.
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