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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

  1. Julie Helen Downman 2020-2020 Director View profile
  2. Laura Gowens 2018-2020 Director View profile
  3. Andrew Paul Mondon 2016-2018 Director View profile
  4. Andrew Johnston 2016-2017 Director View profile
  5. Christopher Mark Victor Peel 2015-2019 Director View profile
  6. Robert David Vince 2014-2016 Director View profile
  7. Stephen Michael Jones 2014-2020 Director View profile
  8. Joanna Dobson 2012-2014 Director View profile
  9. Anthony Henley Benton 2012-2013 Director View profile
  10. Mark Stuart Thurston 2011-2012 Director View profile
  11. Gavin Mark Freed 2011-2014 Director View profile
  12. Richard John Shepherd 2009-2011 Director View profile
  13. Diane Fryar 2009-2011 Director View profile
  14. Paul Roden Knight 2008-2009 Director View profile
  15. Michelle Rigby 2007-2010 Director View profile
  16. Terry Watson 2007-2008 Director View profile
  17. Richard Martin 2004-2006 Director View profile
  18. Larraine Alma Boorman 2004-2007 Director View profile
  19. Derek John Good 1998-2004 Director View profile
  20. Frances Ann Dale 1998-2004 Director View profile
  21. Roger David Stephen Cole 1997-2004 Director View profile
  22. Richard Keen 2014-2018 Secretary View profile
  23. Joanna Dobson 2012-2014 Secretary View profile
  24. Mark Stuart Thurston 2011-2012 Secretary View profile
  25. Richard John Shepherd 2010-2011 Secretary View profile
  26. Adrian Russell Holmes 2007-2010 Secretary View profile
  27. Steven David Russell Brown 2004-2008 Secretary View profile
  28. Julie-Anne Anne White 1998-2004 Secretary View profile
  29. Bury Company Services Limited 1997-1998 Corporate-secretary View profile
  30. David John Metcalf 1997-1997 Nominee-secretary 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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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

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

5.8y median 5.8y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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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