Company · London
Synthesia Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Evan Nisselson 2019-2021 View profile
- Lourdes Agapito 2017-2019 View profile
- Dr Suran Goonatilake 2017-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
3 contracts · £146,160 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Pilot of AI video generation tool
12 month pilot of an AI video generation tool for internal use by HR.
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Text to video AI tool
The purpose of this contract is for the supplier to provide text to video AI tool licences.
About
- What it does
- Business and domestic software development
- Incorporated
- 25/08/2017
- Registered office
- London
Ownership
Owned by (3) 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.
- Steffen Tjerrild-Hansen ceased 2017-10-19
25-50% shares, 25-50% voting · notified 2017-08-25 - Pelpolage Suran Asitha Goonatilake ceased 2017-10-19
25-50% shares, 25-50% voting · notified 2017-09-08 - Victor Riparbelli Rasmussen ceased 2017-10-19
25-50% shares, 25-50% voting · notified 2017-09-08
Group
- Synthesia Limited
is controlled by Steffen Tjerrild-Hansen
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-08-25, ceased 2017-10-19 · source: Companies House PSC register
Ultimately controlled by Steffen Tjerrild-Hansen.
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.
6 directors on the board
- Victor Riparbelli Rasmussen Director · appointed 2017
- Matt Turck Director · appointed 2021
- Joshua David Coyne Director · appointed 2021
- Steffen Tjerrild-Hansen Director · appointed 2017
- Philippe Laurent Alain Botteri Director · appointed 2023
- Philip Karim Chopin Director · appointed 2024
Directors past 6 years
- Victor Riparbelli Rasmussen Director · appointed 2017
- Steffen Tjerrild-Hansen Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Matt Turck Director · appointed 2021
- Joshua David Coyne Director · appointed 2021
- Steffen Tjerrild-Hansen Director · appointed 2017
- Philip Karim Chopin Director · appointed 2024
Portfolio (2)
- Victor Riparbelli Rasmussen Director · appointed 2017
- Philippe Laurent Alain Botteri Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10933652
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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