Td Synnex Supply Chain Services Limited
Private Limited Company · Basingstoke
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedManeboard LimitedCorporate
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 134370783People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalJB
Jason Dean BoxallCurrent director
Appointed 2026-06-01
SP+24 others
Stephen PhilpCurrent director
Appointed 2021-08-31 · 5 yrs · Accountant/Financial Director
Show 26 historical appointments
PA
Philip AuldResigned secretary
Resigned 2018-08-01 · 2 yrs
HT
Howard TuffnailResigned director
Resigned 2016-01-31 · 5 yrs · Company Director
AG
Andrew GassResigned director
Resigned 2016-01-31 · 7 yrs · Company Director
PM
Peter McdermottResigned director
Resigned 2014-12-01 · Company Director
MP
Marco PredaResigned director
Resigned 2014-12-01 · Company Director
MP
Marco PredaResigned director
Resigned 2014-12-01 · 11 yrs · Company Director
RO
Rachel OllisResigned secretary
Resigned 2013-11-13 · 4 yrs
NI
Nigel IzzardResigned secretary
Resigned 2008-12-24 · 5 yrs · Accountant
RO
Rachel OllisResigned secretary
Resigned 2008-02-29 · Solicitor
NC
Nestor CanoResigned director
Resigned 2007-02-12 · 7 yrs · None
SR
Stephen RussellResigned director
Resigned 2007-01-31 · 6 yrs · Accountant
CA
Christian AuringResigned director
Resigned 2006-03-01 · Md Back Office
JH
Resigned 2006-03-01 · 1 yr · Finance Director
MB
Matthew BennisonResigned director
Resigned 2004-09-06 · Accountant
AB
Resigned 2004-08-13 · 1 yr
RP
Richard Pryor JonesResigned director
Resigned 2003-11-28 · 1 yr · Director
JS
Jill StocktonResigned secretary
Resigned 2003-08-29
SC
Simon ChartersResigned director
Resigned 2003-08-21 · 4 yrs · Accountant
SF
Stephen FormanResigned director
Resigned 2003-01-08 · 2 yrs · Company Director
RC
Robert ContrerasResigned director
Resigned 2003-01-08 · Director
WM
William MartinResigned secretary
Resigned 2002-12-30
PB
Peter BertramResigned director
Resigned 2002-12-30 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active