Synova Capital GP 6 Limited
Company 12016643 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.
3 directors on the board
- Parker, Daniel Benjamin, Mr. Director · appointed 2019
- Philip Simon Shapiro Director · appointed 2019
- David Jeremy Menton Director · appointed 2019
7.1y median 7.1y
average tenure
7.1y
longest tenure
Directors past 6 years
- Parker, Daniel Benjamin, Mr. Director · appointed 2019
- Philip Simon Shapiro Director · appointed 2019
- David Jeremy Menton Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Parker, Daniel Benjamin, Mr. Director · appointed 2019
Portfolio (2)
- Philip Simon Shapiro Director · appointed 2019
- David Jeremy Menton Director · appointed 2019
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 28Professional services 4Business services 2Dormant 2Health and social care 1Other services 1
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 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
- Synova Capital General Partner 4 Limited 2 shared directors
- 5 Welbeck Limited 2 shared directors
- Synova Capital Corporate I Limited 2 shared directors
- Synova Capital GP 5 Limited 2 shared directors
- Synova Capital Limited 2 shared directors
- Synova Capital GP 7 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12016643 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2019 |
| Address | 3RD FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66300 - Fund management activities
Owned by (1) 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.
- Synova Capital Corporate I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Synova Capital GP IV LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2019-05-29 - 12497150
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04 - Synova Capital GP IV Feeder LLP
75-100% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-03-11 - Metal Topco Limited
25-50% shares, 25-50% voting · notified 2021-09-30 - Unity Five Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-07-22 - Project Rome Topco Limited
25-50% shares (trust), significant influence · notified 2022-09-12 - Synova Investment GP IV LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-05-13 - Synova Blocker GP IV LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-05-13 - Augusta Topco Limited ceased 2021-10-14
50-75% shares, 50-75% voting · notified 2020-02-07 - Conic Topco Limited ceased 2025-03-24
50-75% shares, 50-75% voting · notified 2021-05-28 - Synova (FP) GP V LLP ceased 2022-10-13
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2022-05-18 - Synova GP V LLP ceased 2022-10-13
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2022-05-18
Officers (3)
- Parker, Daniel Benjamin, Mr. Director · appointed 2019
- Philip Simon Shapiro Director · appointed 2019
- David Jeremy Menton Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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