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Companies/11305472

Synamedia Holdings Limited

Activities of other holding companies n.e.c. · Maidenhead

ActiveUnited KingdomIncorporated 2018Private 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 · 3 ceased
Triton Interco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-01 · No cessation recorded

Source record 120599510
Show 3 ceased records
Triton Newco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-28 · Ceased 2026-07-01

Source record 107540684
Triton Uk Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-12 · Ceased 2023-11-27

Source record 106746196
Triton Midco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-11 · Ceased 2018-04-12

Source record 111622635

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
CP
Claire PriceCurrent director
Appointed 2025-03-20 · 1 yr · Chief Financial Officer
+24 others
IL
Ismat LevinCurrent director
Appointed 2025-02-18 · 1 yr · Lawyer
+13 others
PS
Paul SegreCurrent director
Appointed 2020-10-26 · 5 yrs · Chief Executive Officer
+7 others
IL
Ismat LevinCurrent secretary
Appointed 2020-03-31 · 6 yrs
+2 others
Show 12 historical appointments
BP
Bijal PatelResigned director
Resigned 2019-08-19 · 3 yrs · Chief Financial Officer
AP
Abraham PeledResigned director
Resigned 2018-11-26 · 2 yrs · Ceo
YP
Yves PadrinesResigned director
Resigned 2018-11-26 · 1 yr · None
BV
Benoit VauchyResigned director
Resigned 2018-11-26 · 1 yr · Partner, Permira
CM
Charles MedlockResigned director
Resigned 2018-11-26 · Chief Financial Officer
RS
Richard SandersResigned director
Resigned 2018-11-26 · 6 yrs · Director
RL
Ryan LanpherResigned director
Resigned 2018-11-26 · 6 yrs · Director
MM
Matthew MoltonResigned director
Resigned 2018-08-06 · Chartered Accountant
SW
Spencer WellsResigned director
Resigned 2018-08-06 · Accountant
AW
Andrea WilliamsResigned director
Resigned 2018-04-11 · None
JA
John AlcockResigned director
Resigned 2018-04-11 · Private Equity Investor
PA
Paul ArmstrongResigned director
Resigned 2018-04-11 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active