Synlab Holdco Limited
Company 09623809 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.
2 directors on the board
- Sami Badarani Director · appointed 2017
- Mathieu Olivier Floreani Director · appointed 2019
Directors past 6 years
- Sami Badarani Director · appointed 2017
- Mathieu Olivier Floreani Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Mathieu Olivier Floreani Director · appointed 2019
Portfolio (1)
- Sami Badarani Director · appointed 2017
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Synlab Bondco PLC 1 shared director
- Synlab Unsecured Bondco PLC 1 shared director
- Synlab Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09623809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2015 |
| Address | FRIARS BRIDGE COURT, 41-43 BLACKFRIARS ROAD, LONDON, SE1 8NZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Synlab Limited
75-100% shares · notified 2017-06-04
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Synlab Unsecured Bondco PLC
75-100% shares · notified 2017-06-04 - Synlab Holdco III Limited
75-100% shares · notified 2017-06-19
Officers (7)
- Mathieu Olivier Floreani Director · appointed 2019
- Sami Badarani Director · appointed 2017
Show 5 former officers
- Versec Secretaries Limited Corporate-secretary · appointed 2016 · resigned 2026
- Stuart James Quin Director · appointed 2015 · resigned 2019
- Vincent Marcel Director · appointed 2015 · resigned 2017
- Stuart Anderson Mcalpine Director · appointed 2015 · resigned 2015
- Alexander Francis Stewart Leslie Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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