Sesame Limited
Company 02844161 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.
7
directors on the board
4.8y median 2.9y
average tenure
13.2y
longest tenure
2
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 20Professional services 5Business services 4Dormant 2Other services 1Transport 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
- Bankhall Support Services Limited 5 shared directors
- Sesame Bankhall Group Limited 5 shared directors
- Premier Mortgage Service Limited 5 shared directors
- Sesame Services Limited 3 shared directors
- Sesame Bankhall Valuation Services Limited 3 shared directors
- Sesame General Insurance Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02844161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1993 |
| Address | AVIVA, WELLINGTON ROW, YORK, YO90 1WR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Sesame Bankhall Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (54)
- Smith, Toni Director · appointed 2024
- Hogg, Michael James Director · appointed 2024
- Harrison, Thomas Richard Director · appointed 2024
- Wilson, Paul Director · appointed 2023
- Kubitscheck, Vicky Wai-Choo Director · appointed 2021
- Vince, James Secretary · appointed 2021
- Harris, Stephen John Director · appointed 2020
- Cowan, John Director · appointed 2013
- Mcgill, Matthew Ross Former Director · appointed 2023 · resigned 2025
- Mcclellan, Kate Elizabeth Former Director · appointed 2021 · resigned 2024
- Liston, Ross Former Director · appointed 2020 · resigned 2022
- Golunska, Michele-Louise Frances Former Director · appointed 2020 · resigned 2022
- Howells, Richard James Former Director · appointed 2020 · resigned 2023
- Williams, Colin Andrew Former Director · appointed 2019 · resigned 2020
- Binmore, Clare Former Director · appointed 2018 · resigned 2021
- Burlison, David John Former Director · appointed 2015 · resigned 2017
- Newman, James Allen Former Director · appointed 2014 · resigned 2015
- Sadler, Julie Ann Former Director · appointed 2013 · resigned 2013
- Criticos, Nick Former Director · appointed 2013 · resigned 2022
- Miller, Diana Susan Former Director · appointed 2012 · resigned 2021
- Friends Life Secretarial Services Limited Former Corporate-secretary · appointed 2012 · resigned 2017
- Bourke, Evelyn Brigid Former Director · appointed 2012 · resigned 2012
- Higginson, George Former Director · appointed 2011 · resigned 2014
- Hooper, Paul Former Director · appointed 2010 · resigned 2014
- Monger, Diana Former Secretary · appointed 2009 · resigned 2012
- Martin, Ivan Former Director · appointed 2007 · resigned 2013
- Ellis, Robert Gordon Former Secretary · appointed 2007 · resigned 2009
- Gray, Elizabeth Andrea Former Secretary · appointed 2004 · resigned 2007
- Young, Stephen Former Director · appointed 2004 · resigned 2010
- Davis, Martin Former Director · appointed 2004 · resigned 2004
- Bryant, Charles Roy Former Director · appointed 2004 · resigned 2006
- Macpherson, Campbell Robert Former Director · appointed 2004 · resigned 2006
- Gale, Patrick Nigel Christopher Former Director · appointed 2003 · resigned 2007
- Wadelin, Mark Thomas Former Director · appointed 2003 · resigned 2010
- HAM, Richard Laurence Former Secretary · appointed 2002 · resigned 2004
- Wood, Anthony John Former Director · appointed 2001 · resigned 2003
- Couzens, Michael Alastair Former Director · appointed 2001 · resigned 2013
- Wright, Maxwell John Former Director · appointed 2000 · resigned 2001
- White, Jonathan Former Director · appointed 2000 · resigned 2002
- Waters, Paul Christopher Former Secretary · appointed 2000 · resigned 2002
- Lunt, Christopher Mark Former Director · appointed 1999 · resigned 2000
- Francis, Richard Former Director · appointed 1999 · resigned 2000
- Fear, Raymond Bernard Former Director · appointed 1999 · resigned 2001
- Bridges, Stephen John Former Director · appointed 1999 · resigned 2000
- Wallace, David Bruce Former Director · appointed 1999 · resigned 1999
- Blake, Michael David Former Director · appointed 1999 · resigned 2000
- Bolton, David Edward Former Secretary · appointed 1999 · resigned 2000
- Budge, Kevin John Former Director · appointed 1999 · resigned 2002
- Yamada, Shin Ichiro Former Director · appointed 1998 · resigned 1999
- Brocklebank, John Peter Former Director · appointed 1997 · resigned 1999
- Lovell, William Stanley Former Director · appointed 1995 · resigned 1999
- Sowerbutts, David Justin Former Director · appointed 1995 · resigned 1995
- Mash, John Reginald Southam Former Secretary · appointed 1993 · resigned 2000
- Mcdonagh, Kevin Francis Former Director · appointed 1993 · resigned 2000
Directors and officers on the Companies House record, current and former.
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