Secureseal Systems Limited
Company 04890078 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.
2 directors on the board
- Robert Derek Hill-Smith Director · appointed 2023
- Gareth Francis Jones Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Robert Derek Hill-Smith Director · appointed 2023
- Gareth Francis Jones Director · appointed 2024
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
- O.E.M. Marketing Services Limited 2 shared directors
- OEM Group Limited 2 shared directors
Connected through a shared director
- Scientific Instrument Centre Limited(the) 1 shared director
- Drallim Industries Limited 1 shared director
- ADC Bioscientific Limited 1 shared director
- BLS Asbestos Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04890078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2003 |
| Address | SUITE 2.1 THE MENDING ROOMS, PARK VALLEY BUSINESS PARK, HUDDERSFIELD, HD4 7BH |
| 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.
- Cameron James Alexander Grant ceased 2023-11-30
75-100% shares, 75-100% voting · notified 2016-06-30 - Perrin & Partners LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30
Officers (8)
- Gareth Francis Jones Director · appointed 2024
- Robert Derek Hill-Smith Director · appointed 2023
Show 6 former officers
- Katherine Grant Director · appointed 2022 · resigned 2023
- Cameron James Alexander Grant Director · appointed 2012 · resigned 2023
- Nicole Suzanne Neal Director · appointed 2007 · resigned 2024
- William James Berry Director · appointed 2007 · resigned 2008
- Joyce Matthews Grant Secretary · appointed 2003 · resigned 2023
- Benjamin Nicholson Grant Director · appointed 2003 · resigned 2021
Directors and officers on the Companies House record, current and former.
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