Network
The large node is Maven Synthesis LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/09/2021
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.
- Philippos Kassimatis ceased 2021-09-09
significant influence · notified 2021-09-09 - Maven Global LLP
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09
Group
- Maven Synthesis LTD
is controlled by Philippos Kassimatis
Evidence
ceased significant influence · notified 2021-09-09, ceased 2021-09-09 · source: Companies House PSC register
Ultimately controlled by Philippos Kassimatis.
1 other company in this group
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
- Philippos Kassimatis Director · appointed 2021
- Ritika Aiysha Dhamija Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Ritika Aiysha Dhamija Director · appointed 2023
Portfolio (1)
- Philippos Kassimatis Director · appointed 2021
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13611194
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data