SEP Limited
Company 03665882 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Burra Burra Distribution LTD 1 shared director
- SKY High Data Capture Limited 1 shared director
- Forsyth Whitehead & Associates Limited 1 shared director
- The WEB Factory Birmingham Limited 1 shared director
- Tracsis Events Limited 1 shared director
- SKY High Traffic Data Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03665882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1998 |
| Address | HIGH MOOR YARD, HIGH MOOR ROAD, BOROUGHBRIDGE, NORTH YORKSHIRE, YO51 9DZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tracsis Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Jan David Mitson Director · appointed 2024
- Alexander Edward Brunel Director · appointed 2018
Show 20 former officers
- Jennifer Clare Green Director · appointed 2024 · resigned 2025
- David Macdonald Director · appointed 2020 · resigned 2023
- Kathryn Lucy Sprosson Director · appointed 2020 · resigned 2023
- Kevin Smith Director · appointed 2018 · resigned 2020
- Robert Barrett Director · appointed 2017 · resigned 2023
- Philip Anil Baldacchino-Steward Director · appointed 2017 · resigned 2020
- Penelope Susan Will Director · appointed 2017 · resigned 2023
- Andrew Gordon Mackinnon Director · appointed 2017 · resigned 2023
- Maxwell James Cawthra Director · appointed 2015 · resigned 2017
- Alex Johnson Director · appointed 2015 · resigned 2023
- John Cameron Mcarthur Director · appointed 2015 · resigned 2017
- Mark Anthony Mattison Director · appointed 2015 · resigned 2016
- Andrew Mackinnon Director · appointed 2012 · resigned 2015
- Mark Richard Widd Director · appointed 2012 · resigned 2024
- Timothy Charles Birkhead Director · appointed 2001 · resigned 2005
- Nicola Jane Rodgers Director · appointed 2001 · resigned 2015
- Michael Andrew Rodgers Director · appointed 1999 · resigned 2021
- Debroy John Jenkins Director · appointed 1999 · resigned 2000
- Christopher John Soulsby Secretary · appointed 1999 · resigned 2000
- William Wilde Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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