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Company · London

Seckloe 208 Limited

Activities of head offices

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

Network

The large node is Seckloe 208 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Philip Young 2025-2025 Director View profile
  2. Guy Edward Hewitt 2024-2024 Director View profile
  3. Andrew Charles Mayfield 2023-2026 Director View profile
  4. Paul Robert Geddes 2019-2023 Director View profile
  5. Nathan Giles Runnicles 2018-2024 Director View profile
  6. William Robert George Macpherson 2008-2019 Director View profile
  7. Harvey Dermot Martin Thomas 2007-2016 Director View profile
  8. Mitchell Spencer Hyams 1999-2007 Director View profile
  9. Douglas Charles Cornwall 1999-2004 Director View profile
  10. James Leland Strange 1999-2004 Director View profile
  11. Michael John Brooke 1998-2004 Director View profile
  12. Christian John Martin 1998-2009 Director View profile
  13. Forbes Nominees Limited 1998-1998 Corporate-nominee-director View profile
  14. Ian Paul Johnson 2009-2018 Secretary View profile
  15. Martin John Trainer 2007-2009 Secretary View profile
  16. Edward Alan Arnett 1998-2001 Secretary View profile
  17. Forbes Secretaries Limited 1998-1998 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
16/12/1998
Registered office
London

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. Seckloe 208 Limited is controlled by Ichnaea UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-16 · source: Companies House PSC register

Ultimately controlled by Ichnaea UK Bidco Limited.

25 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.

4 directors on the board

0.6y median 0.5y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 6Finance 6Tech and media 4Dormant 2

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
03684770
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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