TD SYNNEX UK LIMITED
TD SYNNEX UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01691472, and its current status with Companies House is active. The company was incorporated on 14 January 1983 and lists its registered address as BASINGSTOKE, United Kingdom. 2 shareholders are on record for TD SYNNEX UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
2
Two shareholders are currently on record for TD SYNNEX UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AZLAN EUROPEAN FINANCE LIMITED, holding 100% — a majority holding — followed by AZLAN EUROPEAN FINANCE LIMITED at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AZLAN EUROPEAN FINANCE LIMITED | 100% | Companies House | |
| AZLAN EUROPEAN FINANCE LIMITED | 0% | Companies House |
Officers
4
Two of the 4 officer records shown for TD SYNNEX UK LIMITED are current appointments, filed with Companies House. David Watts (appointed 2011-04-27) and Stephen Philp (appointed 2021-08-31) both serve as Director. The remaining 2 records shown (Samy Amsellem and Agnieszka Cymler) are former appointments that have since been resigned.
The register reports 62 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at TD SYNNEX UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TD SYNNEX UK LIMITED sits 8 levels below its ultimate parent, Td Synnex Corporation, registered in United States. Immediately above TD SYNNEX UK LIMITED is AZLAN EUROPEAN FINANCE LIMITED, holding 100% as filed in TD SYNNEX UK LIMITED's own shareholder record with Companies House. Td Synnex Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Td Synnex Corporation
United States
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Frequently Asked Questions
Who owns TD SYNNEX UK LIMITED?
Two shareholders are currently on record for TD SYNNEX UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AZLAN EUROPEAN FINANCE LIMITED, holding 100% — a majority holding — followed by AZLAN EUROPEAN FINANCE LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TD SYNNEX UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TD SYNNEX UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TD SYNNEX UK LIMITED have on record?
2 shareholders are shown on record for TD SYNNEX UK LIMITED.
What is TD SYNNEX UK LIMITED's company registration number?
TD SYNNEX UK LIMITED's registration number is 01691472, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TD SYNNEX UK LIMITED still an active company?
TD SYNNEX UK LIMITED's status on Companies House is listed as active.
When was TD SYNNEX UK LIMITED incorporated?
TD SYNNEX UK LIMITED was incorporated on 14 January 1983, according to Companies House.
What is TD SYNNEX UK LIMITED's registered address?
The registered address on file for TD SYNNEX UK LIMITED is BASINGSTOKE, United Kingdom.
What legal structure is TD SYNNEX UK LIMITED registered as?
TD SYNNEX UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TD SYNNEX UK LIMITED?
Two of the 4 officer records shown for TD SYNNEX UK LIMITED are current appointments, filed with Companies House. David Watts (appointed 2011-04-27) and Stephen Philp (appointed 2021-08-31) both serve as Director. The remaining 2 records shown (Samy Amsellem and Agnieszka Cymler) are former appointments that have since been resigned. Management authority at TD SYNNEX UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TD SYNNEX UK LIMITED have a parent company or subsidiaries?
TD SYNNEX UK LIMITED sits 8 levels below its ultimate parent, Td Synnex Corporation, registered in United States.
Can Zavia monitor changes to TD SYNNEX UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TD SYNNEX UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TD SYNNEX UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TD SYNNEX UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.