SSP Limited
Company 04234499 Active
Connected board network
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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.
2 directors on the board
- Nathan Peter Partington Director · appointed 2024
- Michael Joseph Dufton Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Nathan Peter Partington Director · appointed 2024
- Michael Joseph Dufton Director · appointed 2021
Left in the last 12 months
- Colin Steven Greenhill Director · appointed 2024 · resigned 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
- Sectornet Limited 2 shared directors
- Crealogix MBA Limited 2 shared directors
- Holdgrove Limited 2 shared directors
- KEY Choice Insurance Marketing Limited 2 shared directors
- Keychoice Underwriting Limited 2 shared directors
- SSP Midco 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04234499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2001 |
| Address | 3RD FLOOR WEST BOWLING MILL, DEAN CLOUGH MILLS, HALIFAX, HX3 5AX |
| 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.
- SSP Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Policy Master Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Holdgrove Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Keychoice Underwriting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KEY Choice Insurance Marketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Loop Portal UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-22
Officers (25)
- Nathan Peter Partington Director · appointed 2024
- Michael Joseph Dufton Director · appointed 2021
Show 23 former officers
- Colin Steven Greenhill Director · appointed 2024 · resigned 2025
- Brian Beattie Director · appointed 2021 · resigned 2024
- Mark Robert Miller Director · appointed 2021 · resigned 2024
- Neil Andrew Forrest Secretary · appointed 2020 · resigned 2021
- Christopher Pennington Director · appointed 2018 · resigned 2021
- James Anthony Sadler Director · appointed 2017 · resigned 2021
- Steven Richard Pearson Director · appointed 2015 · resigned 2017
- Stephen Peter Cargill Director · appointed 2014 · resigned 2018
- Carol Thompson Director · appointed 2011 · resigned 2014
- Richard Charles Forrest Secretary · appointed 2011 · resigned 2020
- Jonathan Mark Davey Director · appointed 2011 · resigned 2015
- Stephen Michael Lathrope Director · appointed 2011 · resigned 2021
- David Gerald Waring Director · appointed 2006 · resigned 2011
- Steven Bow Director · appointed 2006 · resigned 2012
- James Thomas Withers Director · appointed 2003 · resigned 2004
- Alastair Sean Matthews Director · appointed 2003 · resigned 2003
- Niels Bjergsted Director · appointed 2002 · resigned 2003
- Nicholas John Bate Secretary · appointed 2002 · resigned 2011
- Nicholas John Southan Director · appointed 2002 · resigned 2007
- Grenville John Folwell Director · appointed 2002 · resigned 2008
- Laurence John Brian Walker Director · appointed 2001 · resigned 2018
- David Anthony Rasche Director · appointed 2001 · resigned 2011
- Diane Rasche Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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