Daniel Benjamin SILVERTON-PARKER

Total number of appointments 30

• Date of birth: July 1978

CHILLATON BIDCO LIMITED (15515835)

• Company status: Active
• Correspondence address: C/O Synova Capital Llp, 3rd Floor 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Appointed on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHILLATON TOPCO LIMITED (15513509)

• Company status: Active
• Correspondence address: C/O Synova Capital Llp, 3rd Floor 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Appointed on: 22 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHILLATON MIDCO LIMITED (15513982)

• Company status: Active
• Correspondence address: C/O Synova Capital Llp, 3rd Floor 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Appointed on: 22 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEAVER TOPCO LIMITED (15461754)

• Company status: Active
• Correspondence address: C/O Synova Llp, 3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEAVER MIDCO 1 LIMITED (15461888)

• Company status: Active
• Correspondence address: C/O Synova Llp, 3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEAVER MIDCO 2 LIMITED (15461974)

• Company status: Active
• Correspondence address: C/O Synova Llp, 3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEAVER BIDCO LIMITED (15462027)

• Company status: Active
• Correspondence address: C/O Synova Llp, 3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYNOVA HOLDINGS II NOMINEE LIMITED (14890040)

• Company status: Active
• Correspondence address: 55 Wells Street, London, United Kingdom, W1T 3PT
• Role (Active): Director
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYNOVA HOLDINGS III NOMINEE LIMITED (14890036)

• Company status: Active
• Correspondence address: 55 Wells Street, London, United Kingdom, W1T 3PT
• Role (Active): Director
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYNOVA HOLDINGS (MIDCO) LIMITED (14890034)

• Company status: Active
• Correspondence address: 55 Wells Street, London, United Kingdom, W1T 3PT
• Role (Active): Director
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYNOVA HOLDINGS I NOMINEE LIMITED (14890037)

• Company status: Active
• Correspondence address: 55 Wells Street, London, United Kingdom, W1T 3PT
• Role (Active): Director
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYNOVA HOLDINGS GP LIMITED (14885776)

• Company status: Active
• Correspondence address: 55 Wells Street, London, United Kingdom, W1T 3PT
• Role (Active): Director
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYNOVA (FP) GP V LLP (SO307557)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): LLP Designated Member
• Appointed on: 13 October 2022
• Country of residence: United Kingdom

SYNOVA CAPITAL GP 7 LIMITED (14266986)

• Company status: Active
• Correspondence address: 3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYNOVA CAPITAL (FP) GP IV LLP (SO306728)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): LLP Designated Member
• Appointed on: 14 May 2019
• Country of residence: United Kingdom

SYNOVA CAPITAL GENERAL PARTNER LIMITED (06414346)

• Company status: Active
• Correspondence address: 3rd Floor, 45 Mortimer Street, London, England, W1W 8HJ
• Role (Active): Director
• Appointed on: 5 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SYNOVA CAPITAL CORPORATE I LIMITED (09891120)

• Company status: Active
• Correspondence address: 3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Appointed on: 26 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SYNOVA CAPITAL GP 5 LIMITED (09891486)

• Company status: Active
• Correspondence address: 3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Appointed on: 26 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SYNOVA CAPITAL (FP) GP III LLP (SO305545)

• Company status: Active
• Correspondence address: 55 Wells Street, London, England, W1T 3PT
• Role (Active): LLP Designated Member
• Appointed on: 26 November 2015
• Country of residence: United Kingdom

5 WELBECK LIMITED (09884535)

• Company status: Active
• Correspondence address: 3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Appointed on: 23 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BEATTY ACQUISITIONS LIMITED (09875704)

• Company status: Dissolved
• Correspondence address: 5 Welbeck Street, London, United Kingdom, W1G 9YQ
• Role: Director
• Appointed on: 17 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SYNOVA CAPITAL (GP) LLP (OC396908)

• Company status: Dissolved
• Correspondence address: 55 Wells Street, London, England, W1T 3PT
• Role: LLP Designated Member
• Appointed on: 4 December 2014
• Country of residence: United Kingdom

SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED (09227597)

• Company status: Active
• Correspondence address: 3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Appointed on: 19 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SYNOVA LLP (OC329299)

• Company status: Active
• Correspondence address: 3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): LLP Designated Member
• Appointed on: 24 January 2014
• Country of residence: United Kingdom

BASCOTE LIMITED (07055219)

• Company status: Dissolved
• Correspondence address: Flat 65, Speed House, London, England, EC2Y 8AU
• Role: Director
• Appointed on: 23 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ATLANTIC TOPCO LIMITED (11502336)

• Company status: Active
• Correspondence address: 55 Wells Street, London, United Kingdom, W1T 3PT
• Role (Resigned): Director
• Appointed on: 17 October 2018
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

ATLANTIC BIDCO LIMITED (11532736)

• Company status: Active
• Correspondence address: 55 Wells Street, London, United Kingdom, W1T 3PT
• Role (Resigned): Director
• Appointed on: 17 October 2018
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

ATLANTIC MIDCO LIMITED (11532402)

• Company status: Active
• Correspondence address: 55 Wells Street, London, United Kingdom, W1T 3PT
• Role (Resigned): Director
• Appointed on: 17 October 2018
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

TRAVELSMART TECHNOLOGIES LIMITED (09593627)

• Company status: Active
• Correspondence address: 5 Welbeck Street, London, United Kingdom, W1G 9YQ
• Role (Resigned): Director
• Appointed on: 15 May 2015
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TRAVELSMART HOLDINGS LIMITED (09593837)

• Company status: Active
• Correspondence address: 5 Welbeck Street, London, United Kingdom, W1G 9YQ
• Role (Resigned): Director
• Appointed on: 15 May 2015
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant