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Companies/10124624

Syndicate Room Group Ltd

Activities of venture and development capital companies · Cambridge

ActiveUnited KingdomIncorporated 2016Private Limited Company
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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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-16 · No cessation recorded

Source record 176775287
Show 1 ceased record
GT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-14 · Ceased 2023-04-05

Source record 170610541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 7 historical
GI
Graham InglisCurrent director
Appointed 2024-12-16 · 1 yr · Finance Director
+1 other
CS
Christopher SmithCurrent director
Appointed 2024-12-16 · 1 yr · Company Director
+15 others
FO
Francesca O BrienCurrent director
Appointed 2024-12-16 · 1 yr · Risk And Compliance Director
GI
Graham InglisCurrent director
Appointed 2024-12-16 · 1 yr · Finance Director
+4 others
MH
Martin HeatlieCurrent director
Appointed 2024-12-16 · 1 yr · Ceo
+25 others
MB
Margaret BeasleyCurrent director
Appointed 2024-12-16 · 1 yr · Company Director
+12 others
GS
Graham SchwikkardCurrent director
Appointed 2019-04-15 · 7 yrs · Coo
+6 others
TB
Thomas BrittonCurrent director
Appointed 2016-04-14 · 10 yrs · Philanthropist
+6 others
Show 7 historical appointments
SC
Simon CoomesResigned director
Resigned 2021-12-23 · 2 yrs · Company Director
DS
Deborah SayaghResigned director
Resigned 2021-12-23 · 1 yr · Company Director
SI
Sungwoo IshikawaResigned director
Resigned 2021-12-23 · 3 yrs · Company Director
PB
Peter BellisResigned director
Resigned 2016-04-19 · 6 yrs · Lecturer
DG
David GillResigned director
Resigned 2016-04-19 · 5 yrs · Director
JM
Jonathan MilnerResigned director
Resigned 2016-04-19 · 5 yrs · Director
GT
Resigned 2016-04-14 · 6 yrs · Ceo

Board profile

People with appointments
8
Directors assessed
8
Median age
49
Under 35
0
65 and over
2
Disqualified match
None active