SIP Trustees Limited
Company 03821488 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.
1 directors on the board
- Paul Hugh Reynolds Director · appointed 2013
13.1y median 13.1y
average tenure
13.1y
longest tenure
Directors past 6 years
- Paul Hugh Reynolds Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Business services 2Professional services 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Trad Trustees Limited 1 shared director
- Haslers Trustees Limited 1 shared director
- Haslers Trustee Services Limited 1 shared director
- UK VAT Advice Limited 1 shared director
- Haslers LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03821488 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1999 |
| Address | HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Paul Hugh Reynolds
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pharmadent Holdings Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Arenacall Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Premier Print Holdings Limited
25-50% shares · notified 2016-04-06 - Cherrywood Contracts LTD
50-75% shares, 50-75% voting · notified 2016-04-06 - Barradale Leagas Arnold Campbell Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - PVG Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - STV Construction Group Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Fascap Trustees Limited
50-75% voting · notified 2016-04-06 - Langston Resources Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Loughton Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 04013253 ceased 2018-05-24
50-75% voting · notified 2016-04-06 - FAS Capital Limited ceased 2018-05-24
50-75% voting · notified 2016-04-06 - Independent Scaffolding Group Limited ceased 2017-09-15
50-75% shares, 50-75% voting · notified 2016-04-06 - Chelco Holdings LTD. ceased 2018-12-07
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - George Simmons Racing LTD ceased 2018-05-24
significant influence · notified 2016-04-06 - Hyde Holdings Limited ceased 2021-10-22
50-75% shares, 50-75% voting · notified 2016-04-06 - Saxton Group Limited ceased 2022-10-01
25-50% shares · notified 2018-03-19
Officers (9)
- Paul Hugh Reynolds Director · appointed 2013
- Haslers Trustee Services Limited Corporate-director · appointed 2011
Show 7 former officers
- Stratford Edward Hamilton Director · appointed 2014 · resigned 2017
- Alfonso Perez Director · appointed 2006 · resigned 2011
- Stanley Baskin Director · appointed 2004 · resigned 2009
- Clare Philippa Munro Director · appointed 2004 · resigned 2011
- Spencer Mark Simmons Secretary · appointed 2001 · resigned 2004
- Jonathan Mark James O'Shea Secretary · appointed 1999 · resigned 2013
- Martin John Anderson Director · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
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