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Who leads it
Previous officers 5
- Thomas Graeme Mckinstry 2020-2024 View profile
- Andrew Bloxam 2019-2019 View profile
- Nigel Anthony Ellis 2016-2026 View profile
- Dr Pawel Niewczas 2014-2026 View profile
- Dr Campbell David Booth 2014-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/2014
Group
No further corporate or individual controller is recorded above Synaptec LTD on the PSC register - it appears to be the top of its group.
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.
Grants received
10 grants · £1,211,774 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £730,368 (7 grants)
- Department for Energy Security and Net Zero · £393,774
- Department for Science, Innovation and Technology · £87,631 (2 grants)
Most recent
- Department for Energy Security and Net Zero
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
6 directors on the board
- Jeremy John Cobbett Simpson Director · appointed 2024
- Ryan William Finesy Director · appointed 2024
- Davis Marc Larssen Director · appointed 2022
- David Charles Newall Pratt Director · appointed 2015
- Dr Philip Joseph Greig Orr Director · appointed 2014
- James Mcphillimy Director · appointed 2022
Directors past 6 years
- David Charles Newall Pratt Director · appointed 2015
- Dr Philip Joseph Greig Orr Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Jeremy John Cobbett Simpson Director · appointed 2024
- Ryan William Finesy Director · appointed 2024
- Davis Marc Larssen Director · appointed 2022
- David Charles Newall Pratt Director · appointed 2015
- Dr Philip Joseph Greig Orr Director · appointed 2014
- James Mcphillimy Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Dr Pawel Niewczas Director · appointed 2014 · resigned 2026
- Dr Campbell David Booth Director · appointed 2014 · resigned 2026
- Nigel Anthony Ellis Director · appointed 2016 · resigned 2026
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
- SC472060
- 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