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Companies/SC472060

Synaptec Ltd

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
PO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-05

Source record 4263966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 6 historical
SA
Stephen AllanCurrent secretary
Appointed 2025-07-10 · 1 yr
JS
Jeremy SimpsonCurrent director
Appointed 2024-02-01 · 2 yrs · Chartered Accountant
RF
Ryan FinesyCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+2 others
JM
James McphillimyCurrent director
Appointed 2022-10-01 · 3 yrs · Company Director
+6 others
DL
Davis LarssenCurrent director
Appointed 2022-09-16 · 3 yrs · Director
+26 others
DP
David PrattCurrent director
Appointed 2015-01-01 · 11 yrs · Director
+5 others
PO
Philip OrrCurrent director
Appointed 2014-03-10 · 12 yrs · Managing Director
Show 6 historical appointments
TM
Thomas MckinstryResigned director
Resigned 2020-01-01 · 4 yrs · Director
AB
Andrew BloxamResigned director
Resigned 2019-04-05 · Investment Manager
NE
Nigel EllisResigned director
Resigned 2016-07-01 · 9 yrs · Consultant
PO
Philip OrrResigned secretary
Resigned 2015-01-01 · 10 yrs
PN
Pawel NiewczasResigned director
Resigned 2014-03-10 · 12 yrs · University Lecturer
CB
Campbell BoothResigned director
Resigned 2014-03-10 · 12 yrs · University Lecturer

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
1
65 and over
1
Disqualified match
None active