Shapiro, Philip Simon

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

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