The Draycott Seneca Syndicate Limited
Company 03209176 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hulbert International Engineering Limited 1 shared director
- Hulbert Properties Limited 1 shared director
- Hulbert Engineering Limited 1 shared director
- International Power Presses Limited 1 shared director
- Arthur Knowles Limited 1 shared director
- Hulbert Property Developments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03209176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1996 |
| Address | 9 ELLERBY STREET, LONDON, SW6 6EX |
| Accounts next due | 30/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr John Richard Shannon British
ownership of shares 75-100%
Officers (8)
- Graham Knowles Director · appointed 2008
- John Richard Shannon Secretary · appointed 1997
Show 6 former officers
- Paul Anthony Rutherford Director · appointed 1999 · resigned 2008
- David Robert Parker Director · appointed 1998 · resigned 1999
- Roy William Hitchon Director · appointed 1998 · resigned 2006
- Michael Anthony Ian Wilson Director · appointed 1997 · resigned 1998
- CMH Secretaries Limited Corporate-nominee-secretary · appointed 1996 · resigned 1997
- CMH Directors Limited Corporate-nominee-director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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