Synamedia Holdings Limited
Company 11305472 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
- Claire Margaret Price Director · appointed 2025
- Paul Segre Director · appointed 2020
3.5y median 3.5y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Claire Margaret Price Director · appointed 2025
- Paul Segre Director · appointed 2020
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.
Finance 6Tech and media 2
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.
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.
Related organisations
- Synamedia Limited 2 shared directors
- Triton UK Midco Limited 2 shared directors
Connected through a shared director
- Triton Newco 1 Limited 1 shared director
- Triton Newco 2 Limited 1 shared director
- Triton Interco 1 Limited 1 shared director
- Triton Interco 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11305472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2018 |
| Address | 51 CLIVEMONT ROAD, CORDWALLIS ESTATE, MAIDENHEAD, SL6 7BZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- Triton Newco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28 - Triton UK Midco Limited ceased 2023-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-12
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Synamedia Limited
75-100% shares · notified 2018-10-28 - Utelly Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-25 - Synamedia Limited ceased 2018-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-28
Officers (14)
- Claire Margaret Price Director · appointed 2025
- Paul Segre Director · appointed 2020
- Ismat Levin Secretary · appointed 2020
Show 11 former officers
- Bijal Mahendra Patel Director · appointed 2019 · resigned 2023
- Peled, Abraham, Dr Director · appointed 2018 · resigned 2021
- Charles Richard Kenneth Medlock Director · appointed 2018 · resigned 2019
- Yves Padrines Director · appointed 2018 · resigned 2020
- Richard Andrew Sanders Director · appointed 2018 · resigned 2025
- Ryan Lanpher Director · appointed 2018 · resigned 2025
- Benoit Vauchy Director · appointed 2018 · resigned 2020
- Spencer Alexander Wells Director · appointed 2018 · resigned 2018
- Paul Richard Armstrong Director · appointed 2018 · resigned 2018
- Andrea Ayodele Williams Director · appointed 2018 · resigned 2018
- John David Alcock Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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