SSL Products Limited
Company 01026788 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.
3 directors on the board
- James Douglas Colin Mansell Director · appointed 2025
- James Edward Hodges Director · appointed 2024
- Gareth Robert Williams Director · appointed 2025
1.4y median 1y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- James Douglas Colin Mansell Director · appointed 2025
- James Edward Hodges Director · appointed 2024
- Gareth Robert Williams Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Stephen Christopher Andrew Pickstone Director · appointed 2021 · resigned 2025
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.
Finance 139Professional services 56Business services 8Manufacturing 7Retail and trade 7Dormant 3Other services 3
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
- Dakin Brothers Limited 3 shared directors
- Cupal,Limited 3 shared directors
- Sonet Consumer Products Limited 3 shared directors
- Howard Lloyd & Company,Limited 3 shared directors
- W.Woodward,Limited 3 shared directors
- Reckitt & Colman (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01026788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1971 |
| Address | 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64202 - Activities of production holding companies
Owned by (2) 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.
- SSL International PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-10 - Sonet Investments Limited ceased 2020-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tubifoam Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Nikita Kaushik Lawes Secretary · appointed 2026
- James Douglas Colin Mansell Director · appointed 2025
- Gareth Robert Williams Director · appointed 2025
- James Edward Hodges Director · appointed 2024
Show 34 former officers
- Sally Kenward Secretary · appointed 2025 · resigned 2026
- Stephen Christopher Andrew Pickstone Director · appointed 2021 · resigned 2025
- Timothy John Martel Director · appointed 2020 · resigned 2024
- James Edward Hodges Secretary · appointed 2020 · resigned 2025
- Alasdair James Peach Director · appointed 2019 · resigned 2021
- Jonathan Timmis Director · appointed 2017 · resigned 2020
- Richard Mark Greensmith Director · appointed 2016 · resigned 2025
- Christine Anne Marie Logan Secretary · appointed 2014 · resigned 2020
- Clements, Patrick Norris, Dr Director · appointed 2013 · resigned 2016
- Candida Jane Davies Director · appointed 2012 · resigned 2017
- Henning Lang Andersen Director · appointed 2012 · resigned 2013
- Salvatore Caizzone Director · appointed 2011 · resigned 2012
- Simon Jeremy Edwards Director · appointed 2011 · resigned 2013
- Martin Spencer Keeley Director · appointed 2010 · resigned 2011
- Elizabeth Anne Richardson Secretary · appointed 2010 · resigned 2014
- Manish Dawar Director · appointed 2010 · resigned 2012
- William Richard Mordan Director · appointed 2010 · resigned 2015
- Buxton-Smith, Maria Rita, Dr Director · appointed 2008 · resigned 2010
- Maria Rita Buxton Smith Secretary · appointed 2005 · resigned 2010
- Antony Clive Patrick Mannion Director · appointed 2004 · resigned 2010
- Shaun Kevin Davis Director · appointed 2004 · resigned 2010
- Michael John Pilkington Director · appointed 2002 · resigned 2007
- Robert Charles Dwyer Director · appointed 2002 · resigned 2003
- Andrew Slater Director · appointed 2001 · resigned 2003
- Brian John Buchan Director · appointed 2001 · resigned 2004
- Garry Watts Director · appointed 2001 · resigned 2010
- Dieno George Director · appointed 1999 · resigned 2001
- Graham John Collyer Director · appointed 1999 · resigned 2001
- Jonathan David Jowett Director · appointed 1999 · resigned 2004
- Paul Antony Sanders Director · appointed 1997 · resigned 2000
- Roger Owen Humphreys Director · appointed 1995 · resigned 1997
- John Roger Beresford Gould Secretary · resigned 1999
- Iain Charles Douglas Cater Director · resigned 2001
- Norman Kelvin Stoller Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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