Synchrostor Limited
Company SC583877 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Moltex Energy Limited 1 shared director
- Ocean Cooling Technology Limited 1 shared director
- Quetzal Limited 1 shared director
- LST Machining LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC583877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2017 |
| Address | 58 MORRISON STREET, C/O ANDERSON STRATHERN LLP, EDINBURGH, EH3 8BP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr William Hugh Salvin Rampen British
significant influence or control - Theophilos Priovolos Greek
significant influence or control - The Salter Centre
ownership of shares 25-50% - Mr Nicholas Alexander Howie ceased 2018 British
ownership of shares 75-100% voting rights 75-100% - Mr Stephen Hugh Salter ceased 2025 British
ownership of shares 25-50%
Officers (6)
- Gareth Hughes Director · appointed 2023
- Jacob Ahlqvist Director · appointed 2020
- William Hugh Salvin Rampen Director · appointed 2018
- Harry Hans Range Director · appointed 2018
- Waverley Duncan Cameron Director · appointed 2018
Show 1 former officer
- Nicholas Alexander Howie Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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