S.R.S. Business & Professional Limited
Company 04238969 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.
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.
- Fitel Nominees Limited 2 shared directors
- W H Ireland Limited 2 shared directors
- W H Ireland Nominees Limited 2 shared directors
- Readycount Limited 2 shared directors
- W.H. Ireland Trustee Limited 2 shared directors
- A.R.E. Business & Professional Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04238969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2001 |
| Address | 2ND FLOOR,, 16-18 HATTON GARDEN, LONDON, EC1N 8AT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wh Ireland (Financial Services) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Saurav Tandan Director · appointed 2026
- Tim Julian Dalton Hall Director · appointed 2026
Show 18 former officers
- Simon James Jackson Secretary · appointed 2024 · resigned 2026
- Simon James Jackson Director · appointed 2021 · resigned 2026
- Phillip Andrew Wale Director · appointed 2019 · resigned 2026
- Philip Tansey Director · appointed 2019 · resigned 2021
- Timothy Michael Steel Director · appointed 2018 · resigned 2020
- Dan James Cowland Director · appointed 2014 · resigned 2019
- Richard William Killingbeck Director · appointed 2014 · resigned 2018
- Geoffrey Peter Hadgraft Director · appointed 2013 · resigned 2014
- Alan Mark Kershaw Director · appointed 2010 · resigned 2014
- Richard Andrew Ford Director · appointed 2010 · resigned 2010
- Nigel John Gurney Director · appointed 2010 · resigned 2010
- Daniel Llywelyn Bate Secretary · appointed 2010 · resigned 2014
- Simon John Pritchard Jones Director · appointed 2007 · resigned 2013
- Richard Elliot Michael Lee Director · appointed 2007 · resigned 2010
- Michael Andrew Frame Secretary · appointed 2007 · resigned 2010
- Shaun Robert Smith Director · appointed 2001 · resigned 2010
- Trevor Samuel Lench Director · appointed 2001 · resigned 2007
- Alastair Robertson East Secretary · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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