Secondsight UK LTD
Company 05477434 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brian Mole Independent Financial Advisers LTD. 1 shared director
- Tebc Limited 1 shared director
- 80 Twenty Consultancy Limited 1 shared director
- Orchard Wealth Cultivation Limited 1 shared director
- Foster Denovo Limited 1 shared director
- Foster Denovo Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05477434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2005 |
| Address | 20 ST. DUNSTAN'S HILL, LONDON, EC3R 8HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Foster Denovo Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Roger Nicholas Brosch Director · appointed 2012
Show 4 former officers
- Paul Anthony Dunne Secretary · appointed 2012 · resigned 2018
- Akenyon James Scott Soper Director · appointed 2012 · resigned 2013
- Darren Paul Laverty Director · appointed 2005 · resigned 2012
- Mark Bingham Secretary · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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