Company · Sheffield
Sencia Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Julie Helen Downman 2020-2020 View profile
- Laura Gowens 2018-2020 View profile
- Andrew Paul Mondon 2016-2018 View profile
- Andrew Johnston 2016-2017 View profile
- Christopher Mark Victor Peel 2015-2019 View profile
- Robert David Vince 2014-2016 View profile
- Stephen Michael Jones 2014-2020 View profile
- Joanna Dobson 2012-2014 View profile
- Anthony Henley Benton 2012-2013 View profile
- Mark Stuart Thurston 2011-2012 View profile
- Gavin Mark Freed 2011-2014 View profile
- Richard John Shepherd 2009-2011 View profile
- Diane Fryar 2009-2011 View profile
- Paul Roden Knight 2008-2009 View profile
- Michelle Rigby 2007-2010 View profile
- Terry Watson 2007-2008 View profile
- Richard Martin 2004-2006 View profile
- Larraine Alma Boorman 2004-2007 View profile
- Derek John Good 1998-2004 View profile
- Frances Ann Dale 1998-2004 View profile
- Roger David Stephen Cole 1997-2004 View profile
- Richard Keen 2014-2018 View profile
- Joanna Dobson 2012-2014 View profile
- Mark Stuart Thurston 2011-2012 View profile
- Richard John Shepherd 2010-2011 View profile
- Adrian Russell Holmes 2007-2010 View profile
- Steven David Russell Brown 2004-2008 View profile
- Julie-Anne Anne White 1998-2004 View profile
- Bury Company Services Limited 1997-1998 View profile
- David John Metcalf 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 01/12/1997
- Registered office
- Sheffield
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.
- Realise Training Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Sencia Limited
is controlled by Realise Training Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Realise Training Group Limited
is controlled by Realise Training Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Realise Training Holdings Limited
is controlled by Realise Working Futures Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Realise Working Futures Limited
is controlled by Realise Learning and Employment Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-02 · source: Companies House PSC register - Realise Learning and Employment Holdings Limited
is controlled by Enact II (GP) LP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-18 · source: Companies House PSC register - Enact II (GP) LP
is controlled by Enact II GP LLP
Evidence
active significant influence, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2020-02-03 · source: Companies House PSC register - Enact II GP LLP
is controlled by Enact First Partner Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2019-01-21 · source: Companies House PSC register - Enact First Partner Limited
is controlled by Endless LLP
Evidence
active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors · notified 2019-01-18 · source: Companies House PSC register - Endless LLP
is controlled by Garry Wilson
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Garry Wilson.
203 other companies in this group
- Greenray Energy Solutions Group Limited
- Accrofab Advanced Titanium Forming Limited
- Forward Strides LLP
- 12070987
- Endless VI Second Partner Limited
- Enact II Initial Partner Limited
- The Hire Service Group Limited
- 16103856
- Enact Newco 20 Limited
- Abirose Limited
- 10673815
- Liquico O2OUK Limited
- Bawtry Carbon Limited
- Norm Solutions Limited
- Enact Newco 7 Limited
- Endless Newco 5 Limited
- Software Stationery Specialists Limited
- Project Advance Topco Limited
- Encina ABL LLP
- Endless V (CIP) LP
- Enact II (CIP) L.P.
- SO306499
- Endless First Partner Limited
- Charpentes UK Holdings Limited
- Endless Newco Limited
- Realise Learning and Employment Limited
- Endless (IBP) Limited
- Asco (DC2) Limited
- 09523410
- Liquico I2O Limited
- Asco JV Holdings Limited
- Endless (CIP) Limited Partnership
- OC370449
- 06731520
- Project Advance Bidco Limited
- West Moorland 221 Limited
- Superbike Factory Limited
- Cinco Topco Limited
- 12903559
- Greenray Investments LLP
- BBF (Hull) Limited
- Triplearc UK Limited
- Project Hercules Bidco Limited
- WE Want Your Motorbike Limited
- PAL International Holdings Limited
- Endless V (GP) LP
- High Street TV (Group) Limited
- Accrofab (Derby) Limited
- Liquico O2O Limited
- Bright Blue Foods Limited
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.
5 directors on the board
- Mark Allan Cooper Director · appointed 2020
- Gregg Michael Scott Director · appointed 2019
- Lesley Diane Rimmington Director · appointed 2020
- Steven James Frith Director · appointed 2020
- Susan Kamal Director · appointed 2021
5.8y median 5.8y
average tenure
6.7y
longest tenure
Directors past 6 years
- Mark Allan Cooper Director · appointed 2020
- Gregg Michael Scott Director · appointed 2019
- Lesley Diane Rimmington Director · appointed 2020
- Steven James Frith Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Mark Allan Cooper Director · appointed 2020
- Gregg Michael Scott Director · appointed 2019
- Lesley Diane Rimmington Director · appointed 2020
- Steven James Frith Director · appointed 2020
- Susan Kamal Director · appointed 2021
0
also govern a charity
0
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.
Education 20Finance 20Professional services 10
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
- 03474312
- 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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