Synova LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2007Limited Liability Partnership

Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased

Synova Holdings Iii Nominee LimitedCorporate

Surplus assets: over 75%, up to 100%

Notified 2024-01-10 · No cessation recorded

Source record 115623698

Mr David Jeremy MentonIndividual

Voting rights: over 25%, up to 50%Right to appoint or remove members

Notified 2016-04-06 · No cessation recorded

Source record 116073645

Mr Philip Simon ShapiroIndividual

Voting rights: over 25%, up to 50%Right to appoint or remove members

Notified 2016-04-06 · No cessation recorded

Source record 116073646

Mr. Daniel Benjamin Silverton-ParkerIndividual

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 116304641

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 6 historical

Thomas James UsherCurrent non-designated LLP member

Appointed 2026-04-01

Laura Emily AtterwillCurrent non-designated LLP member

Appointed 2026-04-01

Benjamin George SnowCurrent non-designated LLP member

Appointed 2025-04-01 · 1 yr

+4 others

Oliver BevanCurrent non-designated LLP member

Appointed 2024-04-01 · 2 yrs

+1 other

CorpSynova Holdings Iii Nominee Limited As Nominee And Bare Trustee For Synova Holdings Iii LPCurrent non-designated LLP member

Appointed 2023-06-09 · 3 yrs

Sunil JainCurrent non-designated LLP member

Appointed 2023-04-01 · 3 yrs

+4 others

Zachary TsaiCurrent non-designated LLP member

Appointed 2020-04-01 · 6 yrs

+12 others

Daniel ParkerCurrent designated LLP member

Appointed 2014-01-24 · 12 yrs

+30 others

Alexander BowdenCurrent non-designated LLP member

Appointed 2012-07-01 · 14 yrs

+3 others

Philip ShapiroCurrent designated LLP member

Appointed 2007-06-22 · 19 yrs

+35 others

David MentonCurrent designated LLP member

Appointed 2007-06-22 · 19 yrs

+30 others

Show 6 historical appointments

CorpEem Opportunities LPResigned non-designated LLP member

Resigned 2020-11-04

Timothy AshlinResigned non-designated LLP member

Resigned 2015-03-01 · 10 yrs

David CarmanResigned non-designated LLP member

Resigned 2015-01-01 · 5 yrs

Jonathan BurrResigned non-designated LLP member

Resigned 2012-07-01 · 1 yr

Andrew Muir SimpsonResigned non-designated LLP member

Resigned 2009-07-22 · 3 yrs

CorpTamares Capital Corporation LimitedResigned non-designated LLP member

Resigned 2008-12-03 · 11 yrs

Board profile

People with appointments: 11
Directors assessed: 10
Median age: 47
Under 35: 0
65 and over: 0
Disqualified match: None active