Siignals Limited
Company 03856670 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.
3 directors on the board
- Neil David Butterfield Director · appointed 2000
- Sean O'Flanagan Director · appointed 2021
- Stephen Heaton Director · appointed 2021
Directors past 6 years
- Neil David Butterfield Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- Sean O'Flanagan Director · appointed 2021
- Stephen Heaton Director · appointed 2021
Portfolio (1)
- Neil David Butterfield Director · appointed 2000
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.
Connected through a shared director
- Shield Batteries (Northwest) Limited 1 shared director
- Shield Batteries Limited 1 shared director
- Shield Battery Services Limited 1 shared director
- Shield Holdings UK Limited 1 shared director
- Shepfield Batteries Limited 1 shared director
- Batteries 4 U Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03856670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1999 |
| Address | UNIT 17 M11 BUSINESS LINK, PARSONAGE LANE, STANSTED, CM24 8GF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Shield Batteries Limited
25-50% shares · notified 2022-05-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Sean O'Flanagan Director · appointed 2021
- Stephen Heaton Director · appointed 2021
- Neil David Butterfield Director · appointed 2000
Show 4 former officers
- Anne Holt Secretary · appointed 1999 · resigned 2000
- Freelance Enterprises Limited Corporate-director · appointed 1999 · resigned 1999
- Paul Michael Cope Director · appointed 1999 · resigned 2005
- Global Formations Limited Corporate-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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