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Companies/05381782

Synventive Acquisition UK Limited

Non-trading company · Milton Keynes

ActiveUnited KingdomIncorporated 2005Private 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
Apollo Global Management, Inc.Corporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-27 · No cessation recorded

Source record 13916890
Show 1 ceased record
Barnes Group IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-01-27

Source record 14099273

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
BC
Brendan Luke CapellCurrent director
Appointed 2026-04-13
+8 others
DM
Douglas McneillyCurrent director
Appointed 2014-02-04 · 12 yrs · Accountant
+12 others
Show 18 historical appointments
CS
Christian SchaferResigned director
Resigned 2022-06-30 · 1 yr · Director
KP
Klaus PeyaResigned director
Resigned 2018-12-31 · 3 yrs · Controller
MK
Michael KennedyResigned director
Resigned 2015-09-29 · 10 yrs · None
VB
Volker BettenbuehlResigned director
Resigned 2014-02-04 · 1 yr · Finance Director
GM
Gregory MarshallResigned director
Resigned 2013-03-25 · 2 yrs · Vice President Tax
CS
Christopher StephensResigned director
Resigned 2013-03-25 · Senior Vp Finance & Cfo
JU
Jason UleryResigned director
Resigned 2013-03-25 · Finance Director
HS
Heinrich SporlederResigned directorResigned secretary
Resigned 2008-12-01 · 4 yrs · Vp Finance & Co
SF
Sharon FrancisResigned director
Resigned 2008-04-05 · 4 yrs · Cfo
DL
Daniel LevyResigned directorResigned secretary
Resigned 2007-06-01 · 1 yr · Cheif Financial Officer
RT
Roger TaillardResigned director
Resigned 2005-10-24 · 1 yr · Manager
TD
Tonnie De WitResigned directorResigned secretary
Resigned 2005-10-24 · 1 yr · Finance Director
AD
Andrew DoveyResigned director
Resigned 2005-10-24 · 2 yrs · Manager
JB
James BrocklebankResigned director
Resigned 2005-06-08 · Company Director
DM
Desmond MitchellResigned director
Resigned 2005-06-08 · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active