Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03080780

Synamedia Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 1995Private 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 · 3 ceased
Synamedia Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-10-28 · No cessation recorded

Source record 115329172
Show 3 ceased records
Synamedia Holdings LimitedLegal Person
Shares: over 75%, up to 100%

Notified 2018-10-28 · Ceased 2018-10-28

Source record 115275332
Synamedia Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-28 · Ceased 2018-10-28

Source record 118463394
Nds Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-28

Source record 106021335

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
CP
Claire PriceCurrent director
Appointed 2025-03-11 · 1 yr · Chief Financial Officer
+24 others
PS
Paul SegreCurrent director
Appointed 2020-10-26 · 5 yrs · Chief Executive Officer
+7 others
IL
Ismat LevinCurrent secretary
Appointed 2020-03-31 · 6 yrs
+2 others
IL
Ismat LevinCurrent director
Appointed 2018-10-28 · 7 yrs · Solicitor
+13 others
Show 30 historical appointments
ER
Edward ReadmanResigned director
Resigned 2024-05-13 · Finance Director
BP
Bijal PatelResigned director
Resigned 2019-08-19 · 3 yrs · Chief Financial Officer
YP
Yves PadrinesResigned director
Resigned 2018-10-28 · 1 yr · None
CM
Charles MedlockResigned director
Resigned 2018-10-28 · None
SR
Sajaid RashidResigned director
Resigned 2017-03-16 · 1 yr · Director
DK
David KeenResigned director
Resigned 2015-01-15 · 3 yrs · Director
GN
Gorm NielsenResigned director
Resigned 2014-01-08 · 1 yr · Technology Business Development
SL
Susan LeeResigned director
Resigned 2012-07-30 · 6 yrs · Business Executive
RF
Richard Anthony Lister FrenchResigned director
Resigned 2012-07-30 · 1 yr · Director
DS
David SweetResigned director
Resigned 2012-07-30 · 4 yrs · Chartered Accountant
MG
Mark GormanResigned director
Resigned 2012-07-30 · 6 yrs · Director
ES
Evan SlovesResigned director
Resigned 2012-07-30 · 6 yrs · Director
IL
Ismat LevinResigned directorResigned secretary
Resigned 2009-02-06 · 9 yrs · General Counsel
GN
Gregory NardiniResigned directorResigned secretary
Resigned 2007-11-30 · 1 yr · Director Corp Counsel
AG
Alexander GershResigned director
Resigned 2005-02-10 · 7 yrs · Chief Financial Officer
AW
Andrew WoodwardResigned directorResigned secretary
Resigned 2004-09-25 · 9 yrs · Financial Controller
AP
Abraham PeledResigned director
Resigned 1997-06-04 · 8 yrs · Ceo
CM
Charles MedlockResigned directorResigned secretary
Resigned 1996-10-18 · 7 yrs · Chief Financial Offi
MW
Michael WindramResigned director
Resigned 1995-10-26 · 5 yrs · Director
RL
Richard LinfordResigned director
Resigned 1995-10-13 · Director
PS
Peter StehrenbergerResigned directorResigned secretary
Resigned 1995-10-13 · Director
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1995-07-18
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1995-07-18

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active