Network
The large node is Syndimoz LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Sameer AggarwalLlp-designated-member · since 2019
- Konstantinos RokasLlp-designated-member · since 2019
- Brent Robert MorrisLlp-designated-member · since 2018
- Salman Khan GalindoLlp-designated-member · since 2018
- Daniel Craig MarcusLlp-designated-member · since 2018
- Celsa Susino RamirezLlp-designated-member · since 2018
- Lara Hennah NaqushbandiLlp-designated-member · since 2018
- Stefan SchwederLlp-designated-member · since 2015
- Maarten Robertus Adrianus Franciscus Van De LooLlp-designated-member · since 2015
- Alvaro Santiago Fraile HildebrandtLlp-designated-member · since 2015
- Gerardo Javier Puerta SÁNchezLlp-designated-member · since 2015
- Tehmur Khan GalindoLlp-designated-member · since 2015
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/08/2015
Ownership
Owned by (10) 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.
- Alvaro Santiago Fraile Hildebrandt
significant influence (LLP) · notified 2016-08-07 - Maarten Robertus Adrianus Franciscus Van De Loo
significant influence (LLP) · notified 2016-08-07 - Stefan Schweder
significant influence (LLP) · notified 2016-08-07 - Tehmur Khan Galindo
significant influence (LLP) · notified 2016-08-07 - Daniel Craig Marcus
significant influence (LLP) · notified 2018-07-31 - Salman Khan Galindo
significant influence (LLP) · notified 2018-07-31 - Celsa Susino Ramirez
significant influence (LLP) · notified 2018-07-31 - Brent Robert Morris
significant influence (LLP) · notified 2018-12-31 - Konstantinos Rokas
significant influence (LLP) · notified 2019-03-31 - Sameer Aggarwal
significant influence (LLP) · notified 2019-08-15
Group
- Syndimoz LLP
is controlled by Alvaro Santiago Fraile Hildebrandt
Evidence
active significant influence (LLP) · notified 2016-08-07 · source: Companies House PSC register
Ultimately controlled by Alvaro Santiago Fraile Hildebrandt.
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 designated members only, past designated members excluded.
12 designated members on the board
- Salman Khan Galindo Llp-designated-member · appointed 2018
- Stefan Schweder Llp-designated-member · appointed 2015
- Maarten Robertus Adrianus Franciscus Van De Loo Llp-designated-member · appointed 2015
- Alvaro Santiago Fraile Hildebrandt Llp-designated-member · appointed 2015
- Daniel Craig Marcus Llp-designated-member · appointed 2018
- Sameer Aggarwal Llp-designated-member · appointed 2019
- Konstantinos Rokas Llp-designated-member · appointed 2019
- Gerardo Javier Puerta SÁNchez Llp-designated-member · appointed 2015
- Tehmur Khan Galindo Llp-designated-member · appointed 2015
- Brent Robert Morris Llp-designated-member · appointed 2018
- Celsa Susino Ramirez Llp-designated-member · appointed 2018
- Lara Hennah Naqushbandi Llp-designated-member · appointed 2018
Designated members past 6 years
- Salman Khan Galindo Llp-designated-member · appointed 2018
- Stefan Schweder Llp-designated-member · appointed 2015
- Maarten Robertus Adrianus Franciscus Van De Loo Llp-designated-member · appointed 2015
- Alvaro Santiago Fraile Hildebrandt Llp-designated-member · appointed 2015
- Daniel Craig Marcus Llp-designated-member · appointed 2018
- Sameer Aggarwal Llp-designated-member · appointed 2019
- Konstantinos Rokas Llp-designated-member · appointed 2019
- Gerardo Javier Puerta SÁNchez Llp-designated-member · appointed 2015
- Tehmur Khan Galindo Llp-designated-member · appointed 2015
- Brent Robert Morris Llp-designated-member · appointed 2018
- Celsa Susino Ramirez Llp-designated-member · appointed 2018
- Lara Hennah Naqushbandi Llp-designated-member · appointed 2018
First-time vs portfolio designated members
First-time (9)
- Salman Khan Galindo Llp-designated-member · appointed 2018
- Stefan Schweder Llp-designated-member · appointed 2015
- Maarten Robertus Adrianus Franciscus Van De Loo Llp-designated-member · appointed 2015
- Alvaro Santiago Fraile Hildebrandt Llp-designated-member · appointed 2015
- Sameer Aggarwal Llp-designated-member · appointed 2019
- Konstantinos Rokas Llp-designated-member · appointed 2019
- Gerardo Javier Puerta SÁNchez Llp-designated-member · appointed 2015
- Tehmur Khan Galindo Llp-designated-member · appointed 2015
- Celsa Susino Ramirez Llp-designated-member · appointed 2018
Portfolio (3)
- Daniel Craig Marcus Llp-designated-member · appointed 2018
- Brent Robert Morris Llp-designated-member · appointed 2018
- Lara Hennah Naqushbandi Llp-designated-member · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC401199
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 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