Company
Synova LLP
Synova LLP is an active UK company (number OC329299), incorporated 2007. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
- Thomas James UsherLlp-member · since 2026
- Laura Emily AtterwillLlp-member · since 2026
- Benjamin George SnowLlp-member · since 2025
- Oliver James BevanLlp-member · since 2024
- As Nominee and Bare Trustee for Synova Holdings Iii Lp Synova Holdings Iii Nominee LimitedCorporate-llp-member · since 2023
- Sunil JainLlp-member · since 2023
- Zachary David TsaiLlp-member · since 2020
- Daniel Benjamin Silverton-ParkerLlp-designated-member · since 2014
- Alexander Charles Spencer BowdenLlp-member · since 2012
- Philip Simon ShapiroLlp-designated-member · since 2007
- David Jeremy MentonLlp-designated-member · since 2007
Previous officers 6
- EEM Opportunities LP 2020-2020 View profile
- Timothy James West Ashlin 2015-2025 View profile
- David John Carman 2015-2020 View profile
- Jonathan Burr 2012-2014 View profile
- Andrew Kenneth Muir-Simpson 2009-2013 View profile
- Tamares Capital Corporation Limited 2008-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/06/2007
Ownership
Owned by (3) 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.
- David Jeremy Menton
25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Philip Simon Shapiro
25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Synova Holdings III Nominee Limited
75-100% surplus assets (LLP) · notified 2024-01-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Synova LLP
is controlled by David Jeremy Menton
Evidence
active 25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Jeremy Menton.
164 other companies in this group
- Chatsworth (RS) Limited
- Synova (FP) GP V LLP
- 02681106
- Oakland Propco H3 Limited
- Chillaton Bidco Limited
- OC435991
- 07721599
- Chatsworth (RG) Limited
- Unity Five Group Limited
- Beam Reach Holdings Holdco Limited
- Learnlight Holdings Limited
- SC483330
- Thread Topco Limited
- Synova Capital Corporate I Limited
- Broughton Manor Prep School LTD
- Synova Holdings II Nominee Limited
- Fairstone Capital Investment Limited
- Macdui Bidco Limited
- Ravway Limited
- Chatsworth Topco Limited
- Andrew Cohen Associates Limited
- Atlantic Midco Limited
- Chillaton Topco Limited
- Synova Capital GP 7 Limited
- Hamlyn Financial Services Limited
- Synova Tennis GP LLP
- Synova Capital Founder Partnership II LP
- Metal Bidco Limited
- Oakland Hildenborough LTD
- Gibson Topco Limited
- Synova Capital GP III LLP
- Synova Blocker GP V LLP
- Plexcroft Limited
- Oakland Propco A Limited
- 3173 Bidco Limited
- 10989542
- Oakland Propco C1 Limited
- 07727070
- Snap Bidco Limited
- Synova Holdings III Nominee Limited
- SC611631
- Oakland Propco H2 Limited
- Chatsworth Midco Limited
- Synova Holdings I Nominee Limited
- SC320234
- Weaver Bidco Limited
- Synova Blocker GP IV LLP
- Fairstone Private Wealth Limited
- Chatsworth Bidco Limited
- Atlantic Bidco Limited
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.
3 designated members on the board
- Daniel Benjamin Silverton-Parker Llp-designated-member · appointed 2014
- Philip Simon Shapiro Llp-designated-member · appointed 2007
- David Jeremy Menton Llp-designated-member · appointed 2007
Designated members past 6 years
- Daniel Benjamin Silverton-Parker Llp-designated-member · appointed 2014
- Philip Simon Shapiro Llp-designated-member · appointed 2007
- David Jeremy Menton Llp-designated-member · appointed 2007
First-time vs portfolio designated members
Portfolio (3)
- Daniel Benjamin Silverton-Parker Llp-designated-member · appointed 2014
- Philip Simon Shapiro Llp-designated-member · appointed 2007
- David Jeremy Menton Llp-designated-member · appointed 2007
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
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
- OC329299
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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