Splicecom Limited
Company 04165961 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
- Shahin Khan Director · appointed 2025
- Nasim, Muhammad Omar, Dr Director · appointed 2025
- Tanyel Aksoy Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Shahin Khan Director · appointed 2025
- Nasim, Muhammad Omar, Dr Director · appointed 2025
- Tanyel Aksoy Director · appointed 2025
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
- Connexions (Group) Limited 3 shared directors
- Voice 2 Voice Limited 3 shared directors
- Orbtalk Limited 3 shared directors
- A & N Business Computer Systems Limited 3 shared directors
- Splicecom Financial Services LTD 3 shared directors
- Amica Technology LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 04165961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2001 |
| Address | UNIT 13.02 SIERRA QUEBEC BRAVA, 77 MARSH WALL, LONDON, E14 9SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Telappliant Limited
75-100% shares · notified 2025-04-30
Officers (12)
- Shahin Khan Director · appointed 2025
- Nasim, Muhammad Omar, Dr Director · appointed 2025
- Tanyel Aksoy Director · appointed 2025
Show 9 former officers
- Barry David Edwards Director · appointed 2011 · resigned 2025
- Abid Nazir Bhatti Director · appointed 2011 · resigned 2025
- Rosalind Clare Leftley Secretary · appointed 2007 · resigned 2015
- Frank Bretherton Director · appointed 2002 · resigned 2006
- Robin Hayman Director · appointed 2002 · resigned 2025
- Jeremy Howard Kingston Cooke Director · appointed 2002 · resigned 2019
- Sean Harding Director · appointed 2001 · resigned 2016
- John Stephen Robert Wilson Secretary · appointed 2001 · resigned 2007
- Diane Louise Murphy Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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