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SSP Financing UK Limited

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

Network

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

Who leads it

Previous officers 12

  1. Rolf Geling 2025-2025 Director View profile
  2. Iain Calton 2023-2025 Director View profile
  3. Roger Arthur Worrell 2019-2021 Director View profile
  4. Mark David Angela 2015-2017 Director View profile
  5. Christopher Mcnaughton Wright 2014-2026 Director View profile
  6. Russell Ian Chaplin 2014-2023 Director View profile
  7. Michael Robert Newton 2012-2014 Director View profile
  8. Luke Logan Tait 2011-2017 Director View profile
  9. Miles Eric Collins 2006-2025 Director View profile
  10. Andrew Patrick Lynch 2006-2013 Director View profile
  11. Helen Byrne 2010-2023 Secretary View profile
  12. Jonathan Owen Davies 2006-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/2006

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.

Group

  1. SSP Financing UK Limited is controlled by SSP Financing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. SSP Financing Limited is controlled by SSP Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. SSP Group Holdings Limited is controlled by SSP Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SSP Group PLC.

26 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

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

0.9y median 0.9y
average tenure
1y
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.

Professional services 16

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
05735959
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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