The Governance RegisterEdition 2026 · Compiled 12th July 2026

Sequel Group Limited

Company 00934848 Active

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Board DNA

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
24.3y median 24.3y
average tenure
31.5y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number00934848
StatusActive
TypePrivate Limited Company
Incorporated03/07/1968
Address79 ESSEX ROAD, ISLINGTON, LONDON, N1 2SF
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

58190 - Other publishing activities62012 - Business and domestic software development62090 - Other information technology service activities

Ownership - persons with significant control (2)

  • Sequel Group Eot Limited
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
  • Mr Peter Vincent John Ciccone ceased British
    ownership of shares 50-75% voting rights 50-75%

Officers (13)

  • Peck, Suzanne Director · appointed 2009
  • Ciccone, Peter Vincent John Secretary · appointed 2001
  • Andrews, Nicholas Gregory Director · appointed 1995
  • Butler, Simon Former Director · appointed 2021 · resigned 2023
  • Smith, Richard John Robert Former Director · appointed 2014 · resigned 2017
  • Fenoughty, Charles Patrick James Former Director · appointed 2011 · resigned 2021
  • Crossley, Alison Mary Former Director · appointed 2009 · resigned 2011
  • Goodier, Helen Margaret Former Director · appointed 2003 · resigned 2006
  • Buckley, John David Former Director · appointed 1994 · resigned 2005
  • Newby, Susan Former Director · appointed 1994 · resigned 2000
  • Isted, Barrington James Former Director · appointed 1993 · resigned 2005
  • Gooding, Robert Lorraine Former Director · resigned 2008
  • Gooding, Julia Former Secretary · resigned 2006

Directors and officers on the Companies House record, current and former.

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