Company · Edinburgh
Synchrostor Limited
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Nicholas Alexander Howie 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other research and experimental development on natural sciences and engineering
- Incorporated
- 14/12/2017
- Registered office
- Edinburgh
Ownership
Owned by (4) 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.
- William Hugh Salvin Rampen
significant influence · notified 2018-12-13 - Nicholas Alexander Howie ceased 2018-12-13
75-100% shares, 75-100% voting · notified 2017-12-14 - Stephen Hugh Salter ceased 2025-05-28
25-50% shares · notified 2022-11-25 - The Salter Centre
25-50% shares · notified 2025-05-28
Group
- Synchrostor Limited
is controlled by William Hugh Salvin Rampen
Evidence
active significant influence · notified 2018-12-13 · source: Companies House PSC register
Ultimately controlled by William Hugh Salvin Rampen.
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.
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.
5 directors on the board
- William Hugh Salvin Rampen Director · appointed 2018
- Gareth Hughes Director · appointed 2023
- Harry Hans Range Director · appointed 2018
- Jacob Ahlqvist Director · appointed 2020
- Waverley Duncan Cameron Director · appointed 2018
Directors past 6 years
- William Hugh Salvin Rampen Director · appointed 2018
- Harry Hans Range Director · appointed 2018
- Jacob Ahlqvist Director · appointed 2020
- Waverley Duncan Cameron Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Waverley Duncan Cameron Director · appointed 2018
Portfolio (4)
- William Hugh Salvin Rampen Director · appointed 2018
- Gareth Hughes Director · appointed 2023
- Harry Hans Range Director · appointed 2018
- Jacob Ahlqvist Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC583877
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/02/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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