Synthesia Limited
Company 10933652 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.
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.
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
- Accel Partners Limited 1 shared director
- 36 Ladbroke Grove LTD 1 shared director
- Snyk Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10933652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/2017 |
| Address | LEVEL 3 (SOUTH) 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (9)
- Philip Karim Chopin Director · appointed 2024
- Philippe Laurent Alain Botteri Director · appointed 2023
- Joshua David Coyne Director · appointed 2021
- Matt Turck Director · appointed 2021
- Victor Riparbelli Rasmussen Director · appointed 2017
- Steffen Tjerrild-Hansen Director · appointed 2017
Show 3 former officers
- Evan Nisselson Director · appointed 2019 · resigned 2021
- Lourdes Agapito Director · appointed 2017 · resigned 2019
- Goonatilake, Suran, Dr Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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