Succinct Communications Limited
Company 03849470 Active
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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.
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- Choice Healthcare Solutions Limited 3 shared directors
- Harvey Walsh Limited 3 shared directors
- Spirit Medical Communications Group Limited 3 shared directors
- Pharmerit Limited 3 shared directors
- 14 Curzon Street 1 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03849470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1999 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- OHC London Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Roseann Joann Roccaro Director · appointed 2026
- Cara Priest Director · appointed 2026
- Matthew Ryan D'Auria Director · appointed 2025
Show 17 former officers
- Stephen Philip Windsor Director · appointed 2024 · resigned 2026
- Vivid Sehgal Director · appointed 2024 · resigned 2025
- Lisa Dodman Director · appointed 2024 · resigned 2024
- David Mackney Director · appointed 2021 · resigned 2022
- Robert John Barker Director · appointed 2020 · resigned 2024
- Thomas George Tolliss Secretary · appointed 2017 · resigned 2018
- David Crowther Secretary · appointed 2017 · resigned 2017
- Robert Edward Davison Secretary · appointed 2012 · resigned 2017
- David Alan Rowley Director · appointed 2012 · resigned 2020
- Sandra Mary Royden Director · appointed 2012 · resigned 2022
- Roger Malcolm Selman Director · appointed 2012 · resigned 2021
- Geoffrey Howard Matthews Director · appointed 2007 · resigned 2012
- Lisa Dodgson Director · appointed 2005 · resigned 2015
- Sean Michael Mcgrath Secretary · appointed 2000 · resigned 2017
- Rosemary Jane Dick Secretary · appointed 2000 · resigned 2007
- Colin James Malcolm Mackay Director · appointed 1999 · resigned 2000
- Douglas Brown Dick Secretary · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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