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Companies/01874861

Synoptics Limited

Manufacture of other electrical equipment · Cambridge

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134140977

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
SB
Stephen BrownCurrent director
Appointed 2023-09-29 · 3 yrs · Chief Operating Officer
+32 others
AS
Amitabh SharmaCurrent director
Appointed 2022-09-06 · 4 yrs · Chartered Accountant
+31 others
NS
Nicola SmithCurrent secretary
Appointed 2016-09-28 · 10 yrs
Show 25 historical appointments
JA
Jonathan AbellResigned director
Resigned 2018-09-28 · 3 yrs · Accountant
MC
Michael CreedonResigned director
Resigned 2018-01-15 · 6 yrs · Certified Chartered Accountant
KG
Katy GeorgeResigned director
Resigned 2017-05-17 · 8 yrs · Sales Director
BS
Brian StammersResigned director
Resigned 2016-09-19 · Chief Executive
CH
Clare HoughResigned secretary
Resigned 2015-08-11 · 1 yr
MB
Martin BiggsResigned director
Resigned 2015-07-01 · Sales Director
CB
Charlotte BrownResigned secretary
Resigned 2015-01-09
CH
Clare HoughResigned directorResigned secretary
Resigned 2008-02-27 · 18 yrs · Accountant
RM
Richard MaskellResigned director
Resigned 2007-11-19 · 6 yrs · Director
SB
Stephen BradnamResigned director
Resigned 2002-03-13 · 9 yrs · Operations Manager
PE
Paul EllwoodResigned director
Resigned 2002-03-13 · 13 yrs · Managing Director
JG
Jeremy GibbsResigned director
Resigned 2001-10-24 · 6 yrs · Consultant
AF
Avril FarnhamResigned secretary
Resigned 1999-11-29 · 1 yr
DS
Dennis SewellResigned director
Resigned 1998-08-12 · 8 yrs · Company Director
ME
Mark EdwardsResigned secretary
Resigned 1997-02-27 · 2 yrs
AD
Alan DuncanResigned director
Resigned 1993-02-22 · 6 yrs · Director
CorpDana Services BVResigned director
Resigned 1992-10-03 · 9 yrs · Venture Capitalist
WS
William SaxtonResigned director
Resigned 1992-10-03 · 13 yrs · Research Fellow
MD
Martin DelahuntyResigned secretary
Resigned 1992-10-03 · 4 yrs
JS
John ShaveResigned director
Resigned 1992-10-03 · 5 yrs · Managing Director
RH
Ronald HowardResigned director
Resigned 1992-10-03 · 15 yrs · Consultant
PA
Philip AtkinResigned director
Resigned 1992-10-03 · 18 yrs · Chairman
CV
Caroline VaughanResigned director
Resigned 1992-10-03 · Investment Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active