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The large node is Seckloe 194 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Richard Mark John Behan 2018–2025 View profile
- A2E Capital Partners Limited 2004–2005 View profile
- Roger David Ellis 2004–2005 View profile
- Michael Hussein Hashemian 2004–2005 View profile
- Justin Matthew Harling 2004–2025 View profile
- Aggrey Rueben Lutta 2004–2018 View profile
- Joseph Karim Hashemian 2004–2005 View profile
- Kanti Patel 2005–2016 View profile
- Hywel Probert Jenkins 2004–2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/01/2004
Ownership
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.
- CAE Assets Limited
75-100% shares · notified 2016-04-06
Group
- Seckloe 194 Limited
is controlled by CAE Assets Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - CAE Assets Limited
is controlled by CAE Technology Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - CAE Technology Holdings Limited
is controlled by Justin Matthew Harling
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-04-18, ceased 2018-11-14 · source: Companies House PSC register
Ultimately controlled by Justin Matthew Harling.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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
- Philip Mark Kelway Doye Director · appointed 2025
- Hazel Jayne Sagar Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Philip Mark Kelway Doye Director · appointed 2025
- Hazel Jayne Sagar 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05026920
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data