Sire Technology Limited
Company 02803958 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
- Mark David Allen Director · appointed 2025
- Phil Julian Smith Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mark David Allen Director · appointed 2025
- Phil Julian Smith Director · appointed 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
- Imscan Systems Limited 2 shared directors
- Computer Software & Peripherals Limited 2 shared directors
- Softdesign Services Limited 2 shared directors
- Charles Street Solutions Limited 2 shared directors
- Enterprise Networks Limited 2 shared directors
- ENG Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02803958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1993 |
| Address | 23 WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Russell Cook ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Sgoc Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Possible match - 14 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 14 people share this name on the public record. Not shown as confirmed ownership.
Officers (7)
- Mark David Allen Director · appointed 2025
- Phil Julian Smith Director · appointed 2025
Show 5 former officers
- Michael Plant Director · appointed 2007 · resigned 2025
- Russell Cook Director · appointed 1998 · resigned 2025
- Barry Charles Kiddell Secretary · appointed 1993 · resigned 2025
- Jacqueline Kiddell Secretary · appointed 1993 · resigned 1995
- Earl Walter Roper Secretary · appointed 1993 · resigned 2001
Directors and officers on the Companies House record, current and former.
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