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Company · London

Synd Holdco Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 10

  1. Natalia Martin 2025-2025 Director View profile
  2. Faheem Zaka Sheikh 2023-2025 Director View profile
  3. Julien Delphin Henri Chetrit 2020-2023 Director View profile
  4. Adolfo Francisco Pardo De Santayana Montes 2019-2025 Director View profile
  5. Javier Francisco Serrano Alonso 2017-2022 Director View profile
  6. Stephen Bernard Lilley 2014-2023 Director View profile
  7. Peter James Mchale 2014-2015 Director View profile
  8. Laurence Jon Fumagalli 2014-2017 Director View profile
  9. Constantin Dogos-Docovitch 2014-2020 Director View profile
  10. Christoph Rene Manser 2014-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
13/08/2014
Registered office
London

Ownership

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.

Group

  1. Synd Holdco Limited is controlled by Swiss Life GIO Synd Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Swiss Life GIO Synd Limited.

5 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.

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.

4 directors on the board

4.7y median 3.8y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Utilities 34Finance 10Business services 4Construction 1Other services 1Professional services 1

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
09174515
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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