Sisec Limited
Company 00737958 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Serjeants' INN Nominees Limited 3 shared directors
- Loviting Limited 3 shared directors
- Whitwell HOO Management Company Limited 1 shared director
- GRM Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00737958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1962 |
| Address | 21 HOLBORN VIADUCT, LONDON, EC1A 2DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hogan Lovells International Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Daniel Alexander Simons Director · appointed 2015
- Thomas William Brassington Director · appointed 2009
- Timothy James Goggin Director · appointed 2004
- Simon Falcon Fisher Secretary · appointed 2001
Show 20 former officers
- Austen Edward Hall Director · appointed 2012 · resigned 2013
- Stephanie Jane Keen Director · appointed 2008 · resigned 2024
- Nigel Peter Lionel Read Director · appointed 2006 · resigned 2017
- Frances Claire Le Grys Director · appointed 2005 · resigned 2019
- Simon Michael Peter Macdonagh Director · appointed 2002 · resigned 2005
- Marco Compagnoni Director · appointed 1997 · resigned 2006
- James Hugh Reeves Director · appointed 1997 · resigned 2004
- John Davidson Director · appointed 1995 · resigned 2006
- Robert Hugh Nineham Director · appointed 1993 · resigned 1993
- John Todd Young Director · resigned 2012
- Michael Brooke Maunsell Director · resigned 1997
- Patrick Roger Phillipps Director · resigned 1997
- Andrew Douglas Walker Director · resigned 2004
- Peter Graham Horrocks Director · resigned 1998
- Andrew John White Director · resigned 1994
- Daniel Charles Mace Director · resigned 1999
- Graham John Balfour Hutchings Director · resigned 1993
- David Francis Gray Director · resigned 1993
- Starr Shirley Delorme Secretary · resigned 2006
- Caroline Harriet Dawes Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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