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Synthace Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Synthace Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Dr Donald Deieso 2022-2023 Director View profile
  2. Thomas Henry Burt 2021-2023 Director View profile
  3. Guy Levy-Yurista 2021-2024 Director View profile
  4. Josko Bobanovic 2020-2022 Director View profile
  5. William Fu Wei Liao 2019-2022 Director View profile
  6. Haorui "Patrick" Zhang 2018-2025 Director View profile
  7. Dr Susan Patricia Shiff 2018-2025 Director View profile
  8. Robert Peter Wiederhold 2018-2022 Director View profile
  9. Isabel Fox 2017-2020 Director View profile
  10. Bill Liao 2015-2018 Director View profile
  11. Alexander Archibald Dobbie 2014-2017 Director View profile
  12. Timothy Stephen Fell 2013-2021 Director View profile
  13. Sami Mikati 2012-2017 Director View profile
  14. Michail Eleftheriou 2012-2013 Director View profile
  15. Sean Michael Ward 2011-2019 Director View profile
  16. Markus Christian Gershater 2011-2013 Director View profile
  17. Jonathan Adam Malin 2018-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/05/2011

Financials

Net assets
-£8,336,591
Total assets
-£4,702,536
Cash
£439,512
Employees
0.64
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£9,349,382

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.

3 directors on the board

3.5y median 2.4y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

2
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.

Business services 2Professional services 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
07652459
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data