Skip to contentClarengateINTELLIGENCE
Companies/07554799

Synthesio Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2011Private Limited Company
Register Ask analyst

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%

Notified 2022-01-04 · No cessation recorded

Source record 153404162
Show 1 ceased record
Synthesio SasCorporate
Shares: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2017-03-08 · Ceased 2022-01-04

Source record 157661812

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
RV
Rupert Van HullenCurrent director
Appointed 2025-12-02
+19 others
RV
Rupert Van HullenCurrent secretary
Appointed 2020-05-11 · 6 yrs
+11 others
Show 5 historical appointments
GM
Gary MooreResigned director
Resigned 2023-03-27 · 2 yrs · Accountant
JH
John HaworthResigned director
Resigned 2021-01-29 · 2 yrs · Cfo
Resigned 2011-03-08 · 9 yrs
TH
Thibault HaninResigned director
Resigned 2011-03-08 · 8 yrs · Managing Director
LM
Loic MoisandResigned director
Resigned 2011-03-08 · 9 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active