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Companies/04551868

Synechron Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2002Private 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
FH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119320342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MS
Mihir ShahCurrent director
Appointed 2026-01-08
+3 others
TS
Tanveer SaulatCurrent directorCurrent secretary
Appointed 2017-07-31 · 9 yrs · Businessman
+3 others
FH
Faisal HusainCurrent director
Appointed 2008-01-18 · 18 yrs · Ceo
+3 others
Show 9 historical appointments
PC
Peter CambdenResigned director
Resigned 2019-08-14 · 6 yrs · Head Of Synechron UK Business Unit
AC
Anthony ClarkResigned director
Resigned 2017-09-20 · 1 yr · Business Executive
AM
Ajit MelarkodeResigned director
Resigned 2011-07-14 · 1 yr · Managing Director
CorpSec Co LimitedResigned director
Resigned 2010-04-08 · 2 yrs
ZB
Zia BhuttaResigned director
Resigned 2008-01-18 · 9 yrs · Coo
VK
Vasant KhokaleResigned director
Resigned 2008-01-04 · 2 yrs · Director - Software
Resigned 2002-10-02
AB
Ashok BhardwajResigned secretary
Resigned 2002-10-02
BA
Brijesh AmmanathResigned director
Resigned 2002-10-02 · 5 yrs · Senior Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active