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Company · Halifax

SSP Holdings Limited

Other software publishing

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SSP Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Colin Steven Greenhill 2024-2025 Director View profile
  2. Brian Beattie 2021-2024 Director View profile
  3. Mark Robert Miller 2021-2024 Director View profile
  4. Christopher Pennington 2018-2021 Director View profile
  5. Stephen Michael Lathrope 2017-2021 Director View profile
  6. Stephen Peter Cargill 2014-2018 Director View profile
  7. Carol Thompson 2011-2014 Director View profile
  8. Blake Christopher Kleinman 2011-2015 Director View profile
  9. Robert Bradshaw Henske 2011-2012 Director View profile
  10. Steven Bow 2008-2011 Director View profile
  11. Stephen John Verrall 2007-2008 Director View profile
  12. Stephen William Broughton 2006-2008 Director View profile
  13. Bernard Paul Quinn 2006-2008 Director View profile
  14. John Frederick Swarbrick 2004-2006 Director View profile
  15. Laurence John Brian Walker 2004-2018 Director View profile
  16. David Anthony Rasche 2004-2015 Director View profile
  17. Nicholas John Southan 2004-2006 Director View profile
  18. Grenville John Folwell 2004-2008 Director View profile
  19. Neil Andrew Forrest 2020-2021 Secretary View profile
  20. Richard Charles Forrest 2011-2020 Secretary View profile
  21. Nicholas John Bate 2004-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other software publishing; Information technology consultancy activities; Other information technology service activities; Data processing, hosting and related activities
Incorporated
01/10/2004
Registered office
Halifax

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.

  • SSP Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. SSP Holdings Limited is controlled by SSP Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. SSP Bidco Limited is controlled by SSP Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. SSP Midco 1 Limited is controlled by SSP Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  4. SSP Midco 2 Limited is controlled by Volaris Group UK Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17 · source: Companies House PSC register
  5. Volaris Group UK Holdco LTD is controlled by Robert Peter Clay
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert Peter Clay.

25 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.

Financials

Employees
0
Turnover
£0
Profit/loss
-£17,040,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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

3.5y median 3.5y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 17Dormant 2Finance 2

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
05247843
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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