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Companies/10497864

Syncona Investment Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-25 · No cessation recorded

Source record 175764646
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-25 · Ceased 2016-11-25

Source record 170822906

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
KB
Katherine ButlerCurrent director
Appointed 2025-03-10 · 1 yr · Director
+7 others
KG
Kenneth GalbraithCurrent director
Appointed 2024-11-14 · 1 yr · Director
+1 other
CH
Christopher HollowoodCurrent director
Appointed 2016-12-19 · 9 yrs · Investment Professional
+3 others
Show 8 historical appointments
RS
Rolf SoderstromResigned director
Resigned 2021-11-06 · 3 yrs · Director
TS
Toby SykesResigned director
Resigned 2017-10-02 · 1 yr · Investment Professional
CH
Christopher HollowoodResigned director
Resigned 2016-12-19 · Investment Professional
IA
Iraj AliResigned director
Resigned 2016-12-19 · 1 yr · Investment Professional
MM
Martin MurphyResigned director
Resigned 2016-12-19 · 6 yrs · Investment Professional
JB
John BradshawResigned director
Resigned 2016-12-19 · 4 yrs · Investment Professional
NK
Nigel KeenResigned director
Resigned 2016-12-19 · 5 yrs · Investment Professional
NM
Nicholas MossResigned director
Resigned 2016-11-25 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active