Selenity Limited
Company 02360522 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.
4 directors on the board
- Daniel Michelson Director · appointed 2025
- Peter Lincoln Holbrook Director · appointed 2021
- Paul George Strudley Director · appointed 2025
- John Osment Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Daniel Michelson Director · appointed 2025
- Peter Lincoln Holbrook Director · appointed 2021
- Paul George Strudley Director · appointed 2025
- John Osment Director · appointed 2023
Left in the last 12 months
- Charlene Burns Director · appointed 2023 · resigned 2025
- Jeffery Surges Director · appointed 2022 · 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.
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
- Datix Limited 4 shared directors
- Kappa Lambda Squared Limited 4 shared directors
- Allocate Software Limited 4 shared directors
- Quality Compliance Systems LTD 4 shared directors
- Workforce Metrics Limited 4 shared directors
- Software (Europe) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02360522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1989 |
| Address | 2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Software (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-17
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Workforce Metrics Limited ceased 2020-10-01
25-50% shares · notified 2016-04-06 - Colleague BOX Limited ceased 2020-08-06
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (24)
- Daniel Michelson Director · appointed 2025
- Paul George Strudley Director · appointed 2025
- John Osment Director · appointed 2023
- Peter Lincoln Holbrook Director · appointed 2021
Show 20 former officers
- Charlene Burns Director · appointed 2023 · resigned 2025
- Jeffery Surges Director · appointed 2022 · resigned 2025
- Christopher James Nicholas Hawkins Director · appointed 2021 · resigned 2022
- Nicholas Stephen Wilson Director · appointed 2020 · resigned 2022
- Ryan Friedman Atlas Director · appointed 2020 · resigned 2020
- Jonathan James Harston Director · appointed 2020 · resigned 2021
- Adam David Bamford Director · appointed 2019 · resigned 2020
- Jonathan Patrick Teer Director · appointed 2019 · resigned 2020
- Anthony Charles Sherwin Director · appointed 2017 · resigned 2020
- Andrew Graham Shettle Director · appointed 2016 · resigned 2020
- Andrew Jackson Director · appointed 2015 · resigned 2017
- Andrew Jackson Secretary · appointed 2014 · resigned 2017
- Adele Jane Briggs Director · appointed 2012 · resigned 2018
- Deborah Louise Saunby Director · appointed 2012 · resigned 2020
- Nora Bridget Frecklington Secretary · appointed 2012 · resigned 2014
- Peter Robert Burlow Director · appointed 2011 · resigned 2020
- Darren Richard Newton Director · appointed 2010 · resigned 2020
- Neil Everatt Director · appointed 2009 · resigned 2020
- Rita Ann Nicoll Secretary · appointed 2000 · resigned 2011
- Lesley Burlow Director · appointed 1992 · resigned 2020
Directors and officers on the Companies House record, current and former.
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