Synaptec LTD

Company SC472060 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.1y median 3.8y

average tenure

12.3y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 5Manufacturing 5Business services 2Mining 2Professional services 2Tech and media 2Arts and leisure 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.

Related organisations

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Navigator Terminals Limited 1 shared director
Dover Athletic Community Trust 1 shared director
Clock Tower House (Folkestone) Management Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC472060
Status	Active
Type	Private Limited Company
Incorporated	10/03/2014
Address	2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8AS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control71122 - Engineering related scientific and technical consulting activities

Ownership - persons with significant control (2)

Dr Philip Joseph Greig Orr ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (12)

Allan, Stephen Secretary · appointed 2025
Simpson, Jeremy John Cobbett Director · appointed 2024
Finesy, Ryan William Director · appointed 2024
Mcphillimy, James Director · appointed 2022
Larssen, Davis Marc Director · appointed 2022
Pratt, David Charles Newall Director · appointed 2015
ORR, Philip Joseph Greig, Dr Director · appointed 2014
Mckinstry, Thomas Graeme Former Director · appointed 2020 · resigned 2024
Bloxam, Andrew Former Director · appointed 2019 · resigned 2019
Ellis, Nigel Anthony Former Director · appointed 2016 · resigned 2026
Niewczas, Pawel, Dr Former Director · appointed 2014 · resigned 2026
Booth, Campbell David, Dr Former Director · appointed 2014 · resigned 2026

Directors and officers on the Companies House record, current and former.

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