Seiki Systems Limited
Company 04530492 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.
4 directors on the board
- Martin Goodwin Director · appointed 2023
- Harshavardhan Ramanan Director · appointed 2026
- Thomas James Withers Director · appointed 2023
- Richard Clancy Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Martin Goodwin Director · appointed 2023
- Harshavardhan Ramanan Director · appointed 2026
- Thomas James Withers Director · appointed 2023
- Richard Clancy Director · appointed 2025
Left in the last 12 months
- Darrell Peter Boxall Director · appointed 2023 · resigned 2025
- John Keith Davis Director · appointed 2008 · 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
- Jonas Metals Software Limited 4 shared directors
- Kahootz Limited 4 shared directors
- Jonas Lifestyle Limited 4 shared directors
- Metalogic Holdings Limited 4 shared directors
- Greycon Limited 3 shared directors
- AMT-Sybex Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04530492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2002 |
| Address | GLADSTONE HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Jonas Computing (UK) Limited
75-100% shares · notified 2023-02-06 - Kenard Group Limited ceased 2023-02-06
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (10)
- Harshavardhan Ramanan Director · appointed 2026
- Richard Clancy Director · appointed 2025
- Thomas James Withers Director · appointed 2023
- Martin Goodwin Director · appointed 2023
- Martin Goodwin Secretary · appointed 2023
Show 5 former officers
- Darrell Peter Boxall Director · appointed 2023 · resigned 2025
- Kevin James Morgan Director · appointed 2023 · resigned 2023
- John Keith Davis Director · appointed 2008 · resigned 2025
- Keith John Ellis Secretary · appointed 2002 · resigned 2023
- Ellis, Raymond Reginald, Dr Director · appointed 2002 · resigned 2023
Directors and officers on the Companies House record, current and former.
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