Seckloe 208 Limited
Company 03684770 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Udaibir Singh Banga Director · appointed 2026
- Philip George Young Director · appointed 2026
- Joshua Britton Hubbert Director · appointed 2025
- Peter Mark Franklin Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Udaibir Singh Banga Director · appointed 2026
- Philip George Young Director · appointed 2026
- Joshua Britton Hubbert Director · appointed 2025
- Peter Mark Franklin Director · appointed 2025
Left in the last 12 months
- Philip Young Director · appointed 2025 · resigned 2025
- Andrew Charles Mayfield Director · appointed 2023 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ichnaea UK Bidco Limited 3 shared directors
- QA Limited 2 shared directors
- Focus Project Management (Europe) Limited 2 shared directors
- QA Talent Limited 2 shared directors
- Circus Street London Limited 2 shared directors
- QA Gateway Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03684770 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1998 |
| Address | INTERNATIONAL HOUSE FIRST FLOOR, 1 ST KATHARINE'S WAY, LONDON, E1W 1UN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Ichnaea UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-16
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Training Foundation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-02 - QA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-23 - QA Gateway Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-23 - QA Learning Services Limited
75-100% shares, 75-100% voting · notified 2019-08-09 - Qahe Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12 - Qahe (Services) Limited ceased 2018-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-23 - Qahe (UR) Limited ceased 2018-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-23 - Qahe (Ulst) Limited ceased 2018-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-23 - Qahe (NU) Limited ceased 2018-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-23 - Qahe (MDX) Limited ceased 2018-05-21
75-100% shares (firm), 75-100% voting (firm) · notified 2017-10-02 - Qahe (Solent) Limited ceased 2018-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-09 - Qahe Limited ceased 2023-02-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-24 - Circus Street London Limited ceased 2024-02-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01
Officers (22)
- Udaibir Singh Banga Director · appointed 2026
- Philip George Young Director · appointed 2026
- Peter Mark Franklin Director · appointed 2025
- Joshua Britton Hubbert Director · appointed 2025
- Philip George Young Secretary · appointed 2025
Show 17 former officers
- Philip Young Director · appointed 2025 · resigned 2025
- Guy Edward Hewitt Director · appointed 2024 · resigned 2024
- Andrew Charles Mayfield Director · appointed 2023 · resigned 2026
- Paul Robert Geddes Director · appointed 2019 · resigned 2023
- Nathan Giles Runnicles Director · appointed 2018 · resigned 2024
- Ian Paul Johnson Secretary · appointed 2009 · resigned 2018
- William Robert George Macpherson Director · appointed 2008 · resigned 2019
- Harvey Dermot Martin Thomas Director · appointed 2007 · resigned 2016
- Martin John Trainer Secretary · appointed 2007 · resigned 2009
- Mitchell Spencer Hyams Director · appointed 1999 · resigned 2007
- Douglas Charles Cornwall Director · appointed 1999 · resigned 2004
- James Leland Strange Director · appointed 1999 · resigned 2004
- Edward Alan Arnett Secretary · appointed 1998 · resigned 2001
- Michael John Brooke Director · appointed 1998 · resigned 2004
- Forbes Secretaries Limited Corporate-nominee-secretary · appointed 1998 · resigned 1998
- Christian John Martin Director · appointed 1998 · resigned 2009
- Forbes Nominees Limited Corporate-nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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