Synnovia Limited
Activities of head offices · Knaresborough
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBpf1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-29 · No cessation recorded
Source record 163271643People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 14 historicalShow 14 historical appointments
GC
Georgina ClarkResigned secretary
Resigned 2022-12-06
CA
Carl AnderssonResigned director
Resigned 2021-09-28 · 1 yr · Business Person
JW
Jonathan WilkinsonResigned director
Resigned 2021-09-27 · 2 yrs · Business Person
KB
Keith Butler WheelhouseResigned director
Resigned 2020-11-01 · Company Director
JC
Jeremy ClarkeResigned director
Resigned 2007-11-23 · 1 yr · Director
AW
Andrew WalkerResigned director
Resigned 2007-11-23 · 11 yrs · Director
RV
Richard VesseyResigned director
Resigned 2007-11-23 · 12 yrs · Director
AN
Arun NagwaneyResigned director
Resigned 2007-10-09 · 4 yrs · Director
NB
Resigned 2007-10-09 · 14 yrs · Finance Director
CorpD W Director 1 LimitedResigned director
Resigned 2007-10-02 · Corporate Body
CorpD W Company Services LimitedResigned secretary
Resigned 2007-10-02
CF
Colin FergussonResigned director
Resigned 2007-10-02 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active