---
title: "SYNCRON UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/debb5d3c-22fd-50d2-85fa-bd6508f7f47a
json: https://whiteintel.dev/api/public/dossier/debb5d3c-22fd-50d2-85fa-bd6508f7f47a
identifier: oo:GB-COH-03082118
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SYNCRON UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03082118`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/debb5d3c-22fd-50d2-85fa-bd6508f7f47a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/debb5d3c-22fd-50d2-85fa-bd6508f7f47a  

## Ownership & control

### Owners / controllers

- **Mr Halvor Svartdal** (beneficial owner) — 75% — https://whiteintel.dev/entity/56e5a10e-e404-5155-b318-2151cb3c75b6
- **Syncron International Ab** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4e701d6-68ca-4cab-89c9-eb6503086197
- **Syncron Holding As** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b3331b15-61c8-40b1-b436-a6d0a4ff14a8
- **Mr Halvor Svartdal** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1eb41e86-da26-4c17-84c9-4a8969d20957
- **Syncron Invest As** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/fd82bd81-87a7-44ac-a602-d513899ee81f

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03082118`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-07-20
- **Registered office:** 9 Bonhill Street, London, EC2A 4DJ
- **SIC:** 62020

### Officers

- DRAKELEY, Peter James — secretary · appointed 2021-10-25
- DRAKELEY, Peter James — director · English · appointed 2021-10-25
- SPARKS, Risa — director · American · appointed 2025-08-22
- ABOUZOLOF, Adonios — secretary · appointed 2012-05-16 · resigned 2021-10-25
- ABOUZOLOF, Adonios — secretary · British · appointed 2004-01-01 · resigned 2010-12-31
- FOOD, David Timothy — secretary · English · appointed 1995-11-21 · resigned 1998-07-30
- HERBERT, Ian Derek — secretary · British · appointed 1998-09-27 · resigned 2003-05-29
- TONKS, Steven — secretary · appointed 2011-01-01 · resigned 2012-05-16
- COLE AND COLE(NOMINEES)LIMITED — corporate secretary · appointed 1995-07-27 · resigned 1995-11-21
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1995-07-20 · resigned 1995-07-27
- ABOUZOLOF, Adonios — director · British · appointed 1995-11-22 · resigned 2010-12-31
- ABOUZOLOF, Adonois — director · British · appointed 2012-05-16 · resigned 2021-10-25
- AMNAS, Hakan — director · Swedish · appointed 1995-08-22 · resigned 2003-05-29
- FOOD, David Timothy — director · English · appointed 1995-11-21 · resigned 1998-07-30
- GRUDEN, Per Anders — director · Swedish · appointed 2006-06-01 · resigned 2020-07-31
- JACOBS, Maarten Eduard — director · Dutch · appointed 2022-06-27 · resigned 2022-09-30
- NEUMEYER, Friedrich Ludwig Massimo, Dr — director · German · appointed 2020-09-07 · resigned 2025-04-18
- PENZO ABOUZOLOF, Milena — director · Italian · appointed 2003-05-29 · resigned 2006-06-05
- ROSENTHAL, Daniel Paul — director · German · appointed 2022-08-01 · resigned 2025-08-22
- SAXON, Helena Ildiko — director · Swedish · appointed 2006-11-06 · resigned 2007-10-10

### Beneficial owners (Persons with Significant Control)

- Syncron Invest As — 50–75% shares · corporate PSC · Norway — ceased 2017-08-18
- Mr Halvor Svartdal — 50–75% shares · individual PSC — ceased 2016-04-06
- [Syncron International Ab](https://whiteintel.dev/entity/c4e701d6-68ca-4cab-89c9-eb6503086197) — 75–100% shares · corporate PSC · Sweden — ceased 2016-04-06
- [Syncron Holding As](https://whiteintel.dev/entity/b3331b15-61c8-40b1-b436-a6d0a4ff14a8) — 50–75% shares · corporate PSC · Norway — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03082118
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03082118

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYNCRON UK LIMITED**. Human view: https://whiteintel.dev/entity/debb5d3c-22fd-50d2-85fa-bd6508f7f47a · Structured JSON: https://whiteintel.dev/api/public/dossier/debb5d3c-22fd-50d2-85fa-bd6508f7f47a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._