Company · Maidenhead
Synamedia Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Bijal Mahendra Patel 2019-2023 View profile
- Dr Abraham Peled 2018-2021 View profile
- Charles Richard Kenneth Medlock 2018-2019 View profile
- Yves Padrines 2018-2020 View profile
- Richard Andrew Sanders 2018-2025 View profile
- Ryan Lanpher 2018-2025 View profile
- Benoit Vauchy 2018-2020 View profile
- Spencer Alexander Wells 2018-2018 View profile
- Paul Richard Armstrong 2018-2018 View profile
- Andrea Ayodele Williams 2018-2018 View profile
- John David Alcock 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 11/04/2018
- Registered office
- Maidenhead
- Previous names
- Synamedia Holding Limited (until 14/01/2019)
Triton UK Bidco Limited (until 13/12/2018)
Triton Bidco UK Limited (until 12/04/2018)
Ownership
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
Group
- Synamedia Holdings Limited
is controlled by Triton Newco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28 · source: Companies House PSC register - Triton Newco 2 Limited
is controlled by Triton Newco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28 · source: Companies House PSC register - Triton Newco 1 Limited
is controlled by Triton Interco 2 Limited
Evidence
active 75-100% shares · notified 2026-04-27 · source: Companies House PSC register - Triton Interco 2 Limited
is controlled by Triton UK Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-19 · source: Companies House PSC register - Triton UK Midco Limited
is controlled by Sixplatform VI Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13 · source: Companies House PSC register - Sixplatform VI Limited
is controlled by Permira VI Investment Platform Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-22 · source: Companies House PSC register
Ultimately controlled by Permira VI Investment Platform Limited.
41 other companies in this group
- Etna UK Midco Limited
- Etna UK Topco Limited
- Watch Bidco Limited
- Sixplatform X Limited
- Corin Finco Limited
- Quad UK Topco Limited
- Triton Newco 1 Limited
- Corin Group Holdings Limited
- Quad UK Midco 1 Limited
- Everest UK Holdco Limited
- Etna UK Newco Limited
- Norma Bidco Limited
- Quad UK Midco 2 Limited
- Triton Interco 1 Limited
- Utelly Limited
- Sixplatform VII Limited
- Synamedia Limited
- Ascot Topco Limited
- Crevette Investment Limited
- Corin AUS Finco Limited
- Crevette Holdings Limited
- Sixplatform V Limited
- Corin Holdco Limited
- Quotient Sciences Limited
- Triton UK Midco Limited
- Quad UK Bidco Limited
- 06374212
- Quotient Sciences (Reading) Limited
- 14969312
- 14969319
- Triton Newco 2 Limited
- Corin Midco Limited
- Sixplatform VI Limited
- Corin US Finco Limited
- Comet Midco II Limited
- Sixplatform IX Limited
- Triton Interco 2 Limited
- Sixplatform III Limited
- Corin Bidco Limited
- Sixplatform Viii Limited
- Permira VI Investment Platform Limited
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.
2 directors on the board
- Claire Margaret Price Director · appointed 2025
- Paul Segre Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Claire Margaret Price Director · appointed 2025
- Paul Segre Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11305472
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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