Company
Synoptix Limited
Synoptix Limited is an active UK company (number 07567392), incorporated 2011, with 7 current directors including Sam Farrow and Keith Reginald Frank Speed. 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 3
- Parkway Recruitment Limited 2015-2017 View profile
- Alan Francis Millichamp 2013-2023 View profile
- Ralph Leo Pidsley 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/2011
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.
- Synoptix Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Synoptix Limited
is controlled by Synoptix Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Synoptix Group Limited
is controlled by David Robert Durant-Birks
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Robert Durant-Birks.
6 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
- £6,157,149
- Total assets
- £6,380,305
- Cash
- £1,834,435
- Employees
- 80
- Turnover
- £11,008,812
- Profit/loss
- £1,564,960
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
3 grants · £49,349 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £31,458
- Department for Science, Innovation and Technology · £17,891 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
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.
7 directors on the board
- David Robert Durant-Birks Director · appointed 2017
- Sam Farrow Director · appointed 2024
- Lea Barnes Director · appointed 2023
- Justin Mountjoy Director · appointed 2017
- Mark Stanton Director · appointed 2023
- Keith Reginald Frank Speed Director · appointed 2024
- Judas Benjamin Durant Director · appointed 2021
Directors past 6 years
- David Robert Durant-Birks Director · appointed 2017
- Justin Mountjoy Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Sam Farrow Director · appointed 2024
- Lea Barnes Director · appointed 2023
- Mark Stanton Director · appointed 2023
- Judas Benjamin Durant Director · appointed 2021
Portfolio (3)
- David Robert Durant-Birks Director · appointed 2017
- Justin Mountjoy Director · appointed 2017
- Keith Reginald Frank Speed Director · appointed 2024
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
- 07567392
- 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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