Shapiro, Philip Simon

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Organisation Position From Until
1 SYNOVA HOLDINGS (MIDCO) LIMITED DirDirector 2023-05-24
2 SYNOVA HOLDINGS I NOMINEE LIMITED DirDirector 2023-05-24
3 SYNOVA HOLDINGS II NOMINEE LIMITED DirDirector 2023-05-24
4 SYNOVA HOLDINGS III NOMINEE LIMITED DirDirector 2023-05-24
5 SYNOVA HOLDINGS GP LIMITED DirDirector 2023-05-22
6 WIZARD MIDCO 2 LIMITED DirDirector 2023-03-24
7 WORLD LAND TRUST DirDirector 2022-11-22
8 SYNOVA (FP) GP V LLP PartnerPartner 2022-10-13
9 SYNOVA CAPITAL GP 7 LIMITED DirDirector 2022-08-01
10 WIZARD BIDCO LIMITED DirDirector 2022-01-31
11 WIZARD MIDCO 1 LIMITED DirDirector 2022-01-31
12 WIZARD MIDCO 3 LIMITED DirDirector 2022-01-31
13 WIZARD TOPCO LIMITED DirDirector 2022-01-31
14 METAL BIDCO LIMITED DirDirector 2021-09-30
15 METAL MIDCO LIMITED DirDirector 2021-09-30
16 METAL TOPCO LIMITED DirDirector 2021-09-30
17 SYNOVA CAPITAL LIMITED DirDirector 2020-06-05
18 SYNOVA CAPITAL GP 6 LIMITED DirDirector 2019-05-24
19 SYNOVA CAPITAL (FP) GP IV LLP PartnerPartner 2019-05-14
20 TONIC GAMES LIMITED DirDirector 2019-03-15 2021-03-01
21 COOKIE BIDCO LIMITED DirDirector 2017-12-15 2022-01-31
22 COOKIE TOPCO LIMITED DirDirector 2017-12-15 2022-01-31
23 SYNOVA CAPITAL (FP) GP III LLP PartnerPartner 2015-11-26
24 SYNOVA CAPITAL CORPORATE I LIMITED DirDirector 2015-11-26
25 SYNOVA CAPITAL GP 5 LIMITED DirDirector 2015-11-26
26 5 WELBECK LIMITED DirDirector 2015-11-23
27 BEATTY ACQUISITIONS LIMITED DirDirector 2015-11-17 2017-12-19
28 REGULUS BIDCO LIMITED DirDirector 2015-03-11 2019-03-21
29 REGULUS MIDCO LIMITED DirDirector 2015-03-11 2015-03-30
30 REGULUS TOPCO LIMITED DirDirector 2015-03-11 2019-03-21
31 SYNOVA CAPITAL (GP) LLP PartnerPartner 2014-12-04 2020-01-28
32 SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED DirDirector 2014-09-19
33 MANDATA (HOLDINGS) LIMITED DirDirector 2013-07-18 2018-04-27
34 MANDATA (MANAGEMENT AND DATA SERVICES) LTD DirDirector 2013-07-18 2018-04-27
35 MANDATA GROUP LIMITED (d2014-04-01) DirDirector 2013-07-18 2014-04-01
36 SYNOVA CAPITAL (FP) II LLP PartnerPartner 2013-07-16 2013-11-07
37 SYNOVA CAPITAL (FPCO) II LIMITED DirDirector 2013-07-16
38 SYNOVA CAPITAL (GP) 3 LLP PartnerPartner 2013-07-16 2013-11-07
39 KINAPSE LIMITED DirDirector 2012-09-04 2016-03-15
40 TAG MEDICAL LIMITED DirDirector 2011-12-23 2013-04-16
41 ACTIMAX ACQUISITIONS LIMITED DirDirector 2011-04-20 2016-01-29
42 ACTIMAX HOLDINGS LIMITED DirDirector 2011-04-20 2015-05-06
43 ACTIMAX MIDCO LIMITED DirDirector 2011-04-20 2016-01-29
44 RUNWAY ACCESSORIES LIMITED DirDirector 2011-03-11 2016-03-11
45 DBG (UK) LIMITED DirDirector 2010-03-20 2013-04-16
46 DBG SUBSIDIARY LIMITED DirDirector 2010-03-20 2013-04-16
47 DBG ACQUISITIONS LIMITED DirDirector 2010-03-04 2013-04-16
48 DBG TOPCO LIMITED DirDirector 2010-03-04 2013-04-16
49 CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED DirDirector 2009-09-02 2017-11-09
50 CLEARWATER SPECIALIST CARE GROUP LIMITED DirDirector 2009-09-02 2017-11-09
51 CLEARWATER SPECIALIST CARE PARTNERS LIMITED DirDirector 2009-09-02 2017-11-09
52 SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED DirDirector 2009-03-17
53 HANDBAG HOLDINGS LIMITED DirDirector 2008-07-03 2016-03-11
54 SYNOVA CAPITAL GENERAL PARTNER LIMITED DirDirector 2007-10-31
55 SYNOVA CAPITAL GENERAL PARTNER 2 LIMITED DirDirector 2007-10-29 2019-12-17
56 SYNOVA LLP PartnerPartner 2007-06-22
57 SYNOVA CAPITAL PARTNERS LIMITED DirDirector 2007-03-26 2020-03-17

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