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Company

Synlab Bondco PLC

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

Network

The large node is Synlab Bondco PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Nicholas John Stopford 2016-2021 Director View profile
  2. Stuart James Quin 2015-2016 Director View profile
  3. Vincent Marcel 2015-2017 Director View profile
  4. Stuart Anderson Mcalpine 2015-2015 Director View profile
  5. Alexander Francis Stewart Leslie 2015-2015 Director View profile
  6. Versec Secretaries Limited 2016-2025 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/2015

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. Synlab Bondco PLC is controlled by Synlab Unsecured Bondco PLC
    Evidence
    active 75-100% shares · notified 2017-03-23 · source: Companies House PSC register
  2. Synlab Unsecured Bondco PLC is controlled by Synlab Holdco Limited
    Evidence
    active 75-100% shares · notified 2017-06-04 · source: Companies House PSC register
  3. Synlab Holdco Limited is controlled by Synlab Limited
    Evidence
    active 75-100% shares · notified 2017-06-04 · source: Companies House PSC register
  4. Synlab Limited is controlled by Cinven Limited
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2021-04-28 · source: Companies House PSC register
  5. Cinven Limited is controlled by Cinven Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cinven Group Limited.

135 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.

2 directors on the board

7.3y median 7.3y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 6Health and social care 2Business 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
09503922
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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