5 Welbeck Limited
Company 09884535 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Synova Capital General Partner 4 Limited 3 shared directors
- Synova Capital Corporate I Limited 3 shared directors
- Synova Capital GP 5 Limited 3 shared directors
- Synova Capital GP 7 Limited 3 shared directors
- Synova Holdings GP Limited 3 shared directors
- Synova Holdings (Midco) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09884535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2015 |
| Address | 3RD FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Synova Llp
significant influence or control
Officers (3)
- Daniel Benjamin Silverton-Parker Director · appointed 2015
- Philip Simon Shapiro Director · appointed 2015
- David Jeremy Menton Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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