Synventive Holding Limited
Other manufacturing n.e.c. · Milton Keynes
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSynventive Acquisition Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-11 · No cessation recorded
Source record 105455467Show 1 ceased record
Barnes Group Inc.Corporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-06-11
Source record 98278145People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
CS
Christian SchaferResigned director
Resigned 2022-06-30 · 1 yr · Director
KP
Klaus PeyaResigned director
Resigned 2018-12-31 · 3 yrs · Controller
MK
Michael KennedyResigned director
Resigned 2015-09-29 · 10 yrs · Vice President Of Tax
JU
Jason UleryResigned director
Resigned 2013-03-31 · 5 yrs · Finance Director
GM
Gregory MarshallResigned director
Resigned 2012-12-14 · 2 yrs · Vice President Tax
LB
Lucas BagchusResigned director
Resigned 2012-03-01 · Director
HS
Resigned 2008-12-01 · 4 yrs · Vp Finance & IT
FH
Friso HartmansResigned director
Resigned 2008-08-01 · Operations Control
SF
Sharon FrancisResigned director
Resigned 2008-04-05 · Cfo
FV
Franciscus Van RijnResigned director
Resigned 2007-10-01 · 4 yrs · Md Vistra Group
JK
John KuntzResigned director
Resigned 2007-09-01 · 1 yr · R&D Manager
DL
Resigned 2007-06-01 · 1 yr · Chief Financial Officer
AD
Andrew DoveyResigned director
Resigned 2004-04-01 · 3 yrs · Director
HC
Hubertus CilissenResigned director
Resigned 2003-08-11 · Ceo
TD
Resigned 2003-08-11 · 3 yrs · Ceo
CorpIngleby Nominees LimitedResigned secretary
Resigned 2003-07-16
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active