Synova LLP
Company OC329299 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Synova Capital General Partner 4 Limited 3 shared directors
- 5 Welbeck Limited 3 shared directors
- Synova Capital Corporate I Limited 3 shared directors
- Synova Capital GP 5 Limited 3 shared directors
- Synova Capital GP 7 Limited 3 shared directors
- Synova Holdings GP Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC329299 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 22/06/2007 |
| Address | 3RD FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr. Daniel Benjamin Silverton-Parker British
significant influence or control limited liability partnership - Mr David Jeremy Menton Irish
voting rights 25-50% limited liability partnership right to appoint and remove members limited liability partnership - Mr Philip Simon Shapiro British
voting rights 25-50% limited liability partnership right to appoint and remove members limited liability partnership - Synova Holdings Iii Nominee Limited
right to share surplus assets 75-100% limited liability partnership
Officers (17)
- Usher, Thomas James Llp-member · appointed 2026
- Atterwill, Laura Emily Llp-member · appointed 2026
- Snow, Benjamin George Llp-member · appointed 2025
- Bevan, Oliver James Llp-member · appointed 2024
- Synova Holdings III Nominee Limited, AS Nominee and Bare Trustee for Synova Holdings III LP Corporate-llp-member · appointed 2023
- Jain, Sunil Llp-member · appointed 2023
- Tsai, Zachary David Llp-member · appointed 2020
- Silverton-Parker, Daniel Benjamin Llp-designated-member · appointed 2014
- Bowden, Alexander Charles Spencer Llp-member · appointed 2012
- Shapiro, Philip Simon Llp-designated-member · appointed 2007
- Menton, David Jeremy Llp-designated-member · appointed 2007
- EEM Opportunities LP Former Corporate-llp-member · appointed 2020 · resigned 2020
- Ashlin, Timothy James West Former Llp-member · appointed 2015 · resigned 2025
- Carman, David John Former Llp-member · appointed 2015 · resigned 2020
- Burr, Jonathan Former Llp-member · appointed 2012 · resigned 2014
- Muir-Simpson, Andrew Kenneth Former Llp-member · appointed 2009 · resigned 2013
- Tamares Capital Corporation Limited Former Corporate-llp-member · appointed 2008 · resigned 2020
Directors and officers on the Companies House record, current and former.
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