Select Service Partner Retail Catering Limited
Company 00623378 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
2.2y median 2.2y
average tenure
3.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Professional services 16Dormant 10Hospitality 4Transport 2Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Millie's Cookies Limited 2 shared directors
- SSP AIR Limited 2 shared directors
- Procurement 2U Limited 2 shared directors
- Select Service Partner Limited 2 shared directors
- Belleview Limited 2 shared directors
- Whistlestop Foods Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00623378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1959 |
| Address | JAMESTOWN WHARF, 32 JAMESTOWN ROAD, LONDON, NW1 7HW |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (2)
- Ssp Financing Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ssp Financing Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Etherington, Michael Scott Director · appointed 2025
- Scattergood, Fiona Secretary · appointed 2023
- Daniels, Kari Director · appointed 2023
- Lewis, Richard Former Director · appointed 2021 · resigned 2023
- Geling, Rolf Former Director · appointed 2021 · resigned 2025
- Worrell, Roger Arthur Former Director · appointed 2019 · resigned 2021
- Campbell, Neil Stephen Former Director · appointed 2017 · resigned 2022
- Tait, Luke Logan Former Director · appointed 2012 · resigned 2017
- Byrne, Helen Former Secretary · appointed 2010 · resigned 2023
- Rainbow, Mark Former Director · appointed 2006 · resigned 2015
- Collins, Miles Eric Former Director · appointed 2006 · resigned 2025
- Brook, Joel David Former Director · appointed 2006 · resigned 2015
- Keating, Anthony John Former Director · appointed 2006 · resigned 2012
- Davies, Jonathan Owen Former Director · appointed 2006 · resigned 2025
- Oldfield, Michael John Former Director · appointed 2002 · resigned 2006
- Crean, Andrew Former Director · appointed 2002 · resigned 2006
- Lane, Mark Christopher Former Director · appointed 2002 · resigned 2005
- Keegans, Peter Former Director · appointed 2002 · resigned 2002
- Monnickendam, Anthony Louis Former Director · appointed 2002 · resigned 2002
- Mortimer, David Grant Former Director · appointed 2000 · resigned 2002
- Davenport, Donald Andrew Former Director · appointed 2000 · resigned 2002
- Sedgwick, Sarah Melanie Former Secretary · appointed 1998 · resigned 1999
- Boersma, Tjalke Jan Siebe Former Director · appointed 1998 · resigned 2000
- Hill, Andrew David Former Director · appointed 1998 · resigned 2000
- Stewart, Peter Keith Former Director · appointed 1998 · resigned 2000
- Walton, Guy Roger Former Director · appointed 1998 · resigned 2000
- Hollinshead, Russell Former Secretary · appointed 1996 · resigned 1998
- Storey, Alastair Dunbar Former Director · appointed 1996 · resigned 2000
- Wilson, Keith James Former Director · appointed 1996 · resigned 2000
- Tiwana, Sukjander Singh Former Secretary · appointed 1995 · resigned 1996
- Hall, Ian Former Secretary · appointed 1993 · resigned 1995
- Waller, Martin William Former Director · appointed 1992 · resigned 1993
- Copner, Christopher Charles James Former Director · resigned 1996
- Harris, George Thomas Former Director · resigned 1993
- Bate, David Martin Former Director · resigned 1993
- Malloy, Simon Cary Former Director · resigned 1993
- Walliker, Richard William Former Director · resigned 1993
- Harrison, David Peter Former Director · resigned 1992
- Martin, Ronald Bede Former Secretary · resigned 1992
- Devlin, Malcolm Leslie Former Director · resigned 1992
- Aldrich, Peter Wilfrid Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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