Synaptic Software Limited
Private Limited Company · Huddersfield
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAdv Data Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-31 · No cessation recorded
Source record 132189778Show 1 ceased record
Capita Business Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-07-31
Source record 132894747People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalRN
Russell Adrian NaglisCurrent secretary
Appointed 2025-05-19 · 1 yr
Show 30 historical appointments
NS
Neil StevensResigned director
Resigned 2024-01-26 · 1 yr · Chief Executive
KA
Kyle AugustinResigned director
Resigned 2024-01-26 · 1 yr · Chief Operating Officer
AV
Antoinette VanderpuijeResigned secretary
Resigned 2023-07-31
GH
Gavin HugillResigned director
Resigned 2023-07-31 · Director
DH
Daniel HartResigned director
Resigned 2022-12-14 · Director
CA
Christopher Stuart AshburnResigned director
Resigned 2021-12-07 · 1 yr · Director
AT
Andrew TimlinResigned director
Resigned 2020-06-29 · Director
FT
Francesca ToddResigned director
Resigned 2020-06-29 · 1 yr · Company Secretary
CR
Craig RodgersonResigned director
Resigned 2015-09-17 · 1 yr · Director
SM
Stefan MaynardResigned director
Resigned 2015-01-28 · 5 yrs · Director
SS
Stephen SharpResigned director
Resigned 2013-12-31 · 1 yr · Director
NC
Neil CartwrightResigned director
Resigned 2011-10-13 · 3 yrs · Finance Director
AC
Alex ChapmanResigned director
Resigned 2010-04-19 · Director
RS
Richard ShearerResigned director
Resigned 2010-04-19 · 3 yrs · Chartered Accountant
KD
Kevin DadyResigned director
Resigned 2009-07-31 · 4 yrs · Director
GC
Graham CoxellResigned director
Resigned 2009-01-12 · Director
MH
Matthew HumphreyResigned director
Resigned 2008-03-31 · 3 yrs · Director
MP
Mitchell PhilpottResigned director
Resigned 2008-03-31 · Director
DG
David GoveResigned director
Resigned 2006-01-12 · 2 yrs · Director
PO
Peter O BrienResigned director
Resigned 2006-01-12 · 2 yrs · Operations Director
DH
Danny HorswellResigned director
Resigned 2005-08-03 · IT Director
IP
Ian PriceResigned director
Resigned 2003-10-01 · 2 yrs · Independant Financial Advisor
JW
John WillisResigned director
Resigned 1999-05-01 · 10 yrs · Computer Consultant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-12-11
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-12-11
PH
Resigned 1995-12-11 · 13 yrs · Independent Financial Adviser
LC
Lawrence ClarkeResigned director
Resigned 1995-12-11 · 3 yrs · Independent Financial Adviser
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active