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Company · Halifax

Sectornet Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sectornet Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Colin Steven Greenhill 2024-2025 Director View profile
  2. Brian Beattie 2021-2024 Director View profile
  3. Mark Robert Miller 2021-2024 Director View profile
  4. Christopher Pennington 2018-2021 Director View profile
  5. Stephen Michael Lathrope 2017-2021 Director View profile
  6. Stephen Peter Cargill 2014-2018 Director View profile
  7. Carol Thompson 2011-2014 Director View profile
  8. Laurence John Brian Walker 2005-2018 Director View profile
  9. David Anthony Rasche 2005-2011 Director View profile
  10. Nicholas John Southan 2005-2007 Director View profile
  11. Grenville John Folwell 2005-2008 Director View profile
  12. Sharon Jane Nolan 2005-2005 Director View profile
  13. Ronald Andrew Stanners 2005-2005 Director View profile
  14. Paul Joseph Methven 2005-2005 Director View profile
  15. John Lipscomb 2004-2005 Director View profile
  16. Dominic James Briggs Porter 2001-2003 Director View profile
  17. Owen Williams 2001-2004 Director View profile
  18. James Spencer Sharp 1998-2003 Director View profile
  19. Michael John Kirkland 1998-2002 Director View profile
  20. Bernard Michael Conlon 2005 Director View profile
  21. Richard Saunders Van Der Knapp 2001 Director View profile
  22. Neil Andrew Forrest 2020-2021 Secretary View profile
  23. Richard Charles Forrest 2011-2020 Secretary View profile
  24. Nicholas John Bate 2005-2011 Secretary View profile
  25. Alison Carol Patriarca 2004-2005 Secretary View profile
  26. Christopher Andrew Wylot 2001-2004 Secretary View profile
  27. Madeline Ann Ames 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
09/08/1976
Registered office
Halifax

Ownership

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.

  • Holdgrove Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Sectornet Limited is controlled by Holdgrove Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Holdgrove Limited is controlled by SSP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. SSP Limited is controlled by SSP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. SSP Holdings Limited is controlled by SSP Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. SSP Bidco Limited is controlled by SSP Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. SSP Midco 1 Limited is controlled by SSP Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  7. SSP Midco 2 Limited is controlled by Volaris Group UK Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17 · source: Companies House PSC register
  8. Volaris Group UK Holdco LTD is controlled by Robert Peter Clay
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert Peter Clay.

25 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3.5y median 3.5y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 15Finance 4Dormant 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01272384
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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