Surrenda-Link (Investors) Limited
Company 05120805 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
- Cuthbert Paul Sands Director · appointed 2004
- Michael Semple Director · appointed 2016
Directors past 6 years
- Cuthbert Paul Sands Director · appointed 2004
- Michael Semple Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Cuthbert Paul Sands Director · appointed 2004
- Michael Semple Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Surrenda-Link Mortgage Holdings Limited 2 shared directors
Connected through a shared director
- SL Investment Management Limited 1 shared director
- Morex Commercial Limited 1 shared director
- SL Mortgage Funding NO 1 Limited 1 shared director
- Slnmb Limited 1 shared director
- Blue Bridge Wealth Structuring Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05120805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2004 |
| Address | 9 WELLINGTON ROAD, OXTON, PRENTON, WIRRAL MERSEYSIDE, CH43 2JQ |
| 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.
- Cuthbert Paul Sands
75-100% shares, 75-100% voting · notified 2025-11-10 - Close Horizons Limited ceased 2025-11-10
75-100% shares · notified 2017-07-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Surrenda-Link Mortgage Holdings Limited
75-100% shares · notified 2016-07-19 - SL Mortgage Funding NO 2 Limited
75-100% shares · notified 2019-05-01
Officers (7)
- Michael Semple Director · appointed 2016
- Cuthbert Paul Sands Director · appointed 2004
Show 5 former officers
- David William James Roxburgh Secretary · appointed 2016 · resigned 2021
- Janet Clare Joshua Secretary · appointed 2013 · resigned 2016
- Gareth David Groome Secretary · appointed 2004 · resigned 2013
- Claire Ryan Director · appointed 2004 · resigned 2004
- Forsters Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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