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Company

SEP Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SEP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Jennifer Clare Green 2024-2025 Director View profile
  2. David Macdonald 2020-2023 Director View profile
  3. Kathryn Lucy Sprosson 2020-2023 Director View profile
  4. Kevin Smith 2018-2020 Director View profile
  5. Robert Barrett 2017-2023 Director View profile
  6. Philip Anil Baldacchino-Steward 2017-2020 Director View profile
  7. Penelope Susan Will 2017-2023 Director View profile
  8. Andrew Gordon Mackinnon 2017-2023 Director View profile
  9. Maxwell James Cawthra 2015-2017 Director View profile
  10. Alex Johnson 2015-2023 Director View profile
  11. John Cameron Mcarthur 2015-2017 Director View profile
  12. Mark Anthony Mattison 2015-2016 Director View profile
  13. Andrew Mackinnon 2012-2015 Director View profile
  14. Mark Richard Widd 2012-2024 Director View profile
  15. Timothy Charles Birkhead 2001-2005 Director View profile
  16. Nicola Jane Rodgers 2001-2015 Director View profile
  17. Michael Andrew Rodgers 1999-2021 Director View profile
  18. Debroy John Jenkins 1999-2000 Director View profile
  19. William Wilde 1999-2005 Director View profile
  20. Christopher John Soulsby 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/11/1998

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.

  • Tracsis PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. SEP Limited is controlled by Tracsis PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tracsis PLC.

27 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.

2 directors on the board

5.1y median 5.1y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Dormant 14Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03665882
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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