Synechron Platform Consulting Ltd
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedSH
Mr Syed Faisal HusainIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-25 · No cessation recorded
Source record 120160460Show 5 ceased records
MD
Mr Mikolaj Radoslaw DolataIndividual
Significant influence or control
Notified 2023-03-17 · Ceased 2024-10-25
Source record 114668590SD
Mr Stanislaw Tadeusz DolataIndividual
Voting rights: over 25%, up to 50%
Notified 2021-02-28 · Ceased 2023-03-17
Source record 110416517MC
Mr Marcin CiesielskiIndividual
Voting rights: over 25%, up to 50%
Notified 2021-02-28 · Ceased 2023-03-17
Source record 110426598EK
Mrs Ewa Maria Konsztowicz-DolataIndividual
Shares: over 25%, up to 50%
Notified 2020-07-28 · Ceased 2021-02-28
Source record 113701082JW
Mr Jakub Marek WasielewskiIndividual
Shares: over 25%, up to 50%
Notified 2020-07-28 · Ceased 2024-10-25
Source record 114836372People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalKA
Krinesh Shatish AminCurrent director
Appointed 2026-01-08
Show 5 historical appointments
PK
Parag KhandelwalResigned director
Resigned 2024-10-25 · 1 yr · Director
PC
Peter CambdenResigned director
Resigned 2024-10-25 · 1 yr · Director
JW
Jakub WasielewskiResigned director
Resigned 2024-01-01 · Director
JW
Jakub WasielewskiResigned director
Resigned 2020-07-28 · 1 yr · Director
MD
Mikolaj DolataResigned director
Resigned 2020-07-28 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active