S.I.S.Securities Limited
Company 00967537 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Nischal Vinesh Hindia Director · appointed 2024
- Oliver Fleming Capon Director · appointed 2024
2y median 2y
average tenure
2.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nischal Vinesh Hindia Director · appointed 2024
- Oliver Fleming Capon Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Professional services 62Finance 7Business services 5Agriculture 4Manufacturing 3Retail and trade 2Construction 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fescol Limited 2 shared directors
- Sterling Industrial Securities Limited 2 shared directors
- Linton Park Pension Scheme (2011) Trustee Limited 2 shared directors
Connected through a shared director
- British Indian TEA Company Limited 1 shared director
- Dejoo TEA Company Limited 1 shared director
- Jhanzie TEA Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00967537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1969 |
| Address | WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sterling Industrial Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Nischal Vinesh Hindia Director · appointed 2024
- Oliver Fleming Capon Director · appointed 2024
Show 19 former officers
- Anita Denise Bodri Secretary · appointed 2023 · resigned 2024
- Susan Ann Walker Director · appointed 2022 · resigned 2024
- Amarpal Takk Secretary · appointed 2018 · resigned 2023
- Thomas Kenric Franks Director · appointed 2018 · resigned 2022
- Julia Alison Morton Secretary · appointed 2017 · resigned 2018
- David Vernon Howell Director · appointed 2016 · resigned 2017
- Trevor John Barratt Director · appointed 2014 · resigned 2016
- Wayne Brinley Mathews Director · appointed 2010 · resigned 2018
- Matthew Barnet Parden Director · appointed 1999 · resigned 2014
- Samantha Golding Director · appointed 1998 · resigned 2017
- Malcolm David Earl Director · appointed 1995 · resigned 2002
- Rodney Hugh Norman Secretary · appointed 1994 · resigned 1995
- Peter Lewis Ostacchini Director · appointed 1994 · resigned 2013
- Nicholas John Gordon Sharp Director · appointed 1992 · resigned 1999
- William Mark Dawson Director · resigned 1999
- Susan Debra Lee Secretary · resigned 1994
- Allan Paul Dimmer Secretary · resigned 1991
- Nicholas Airth Grant Director · resigned 1994
- Peter Ernest Hill Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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