SSL247 Limited
Company 05802692 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.
5 directors on the board
- Kevin Michael Weiss Director · appointed 2023
- David Anthony Smolen Director · appointed 2020
- Travis Ryan Pearson Director · appointed 2022
- Ian Patrick Nichols Kelly Director · appointed 2023
- Parvaneh, Rita, Mrs. Director · appointed 2024
3.7y median 3.5y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Kevin Michael Weiss Director · appointed 2023
- David Anthony Smolen Director · appointed 2020
- Travis Ryan Pearson Director · appointed 2022
- Ian Patrick Nichols Kelly Director · appointed 2023
- Parvaneh, Rita, Mrs. Director · appointed 2024
0
also govern a charity
0
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 19Finance 16Tech and media 4Business services 1
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.
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
- Sectigo Limited 5 shared directors
- Condor Intermediate Holdco Limited 5 shared directors
- Condor Buyer Limited 5 shared directors
- Saturn Parent Limited 5 shared directors
- Saturn Acquisition Limited 5 shared directors
- Saturn Intermediate Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 05802692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2006 |
| Address | EXMOUTH HOUSE, 3/11 PINE STREET, LONDON, EC1R 0JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Owned by (3) 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.
- Benjamin Jean Christophe Tack ceased 2020-09-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Oliver Charles Wilkinson ceased 2020-09-09
50-75% shares, 50-75% shares (trust), 50-75% shares (firm) · notified 2016-04-06 - Sectigo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-09
Officers (16)
- Holland, Brian, Mr. Secretary · appointed 2024
- Parvaneh, Rita, Mrs. Director · appointed 2024
- Ian Patrick Nichols Kelly Director · appointed 2023
- Kevin Michael Weiss Director · appointed 2023
- Travis Ryan Pearson Director · appointed 2022
- David Anthony Smolen Director · appointed 2020
Show 10 former officers
- Christopher Hill Director · appointed 2023 · resigned 2024
- Christopher Andrew Hill Secretary · appointed 2023 · resigned 2024
- Karina Rudnytsky Secretary · appointed 2022 · resigned 2022
- Alexander Formato Secretary · appointed 2022 · resigned 2022
- Beverley Jayne Daynes Secretary · appointed 2021 · resigned 2022
- Keith Patrick Collins Director · appointed 2020 · resigned 2023
- David Eugene Mace Director · appointed 2020 · resigned 2022
- Brian James Decker Director · appointed 2020 · resigned 2020
- Oliver Charles Wilkinson Director · appointed 2006 · resigned 2020
- Equitchoice Limited Corporate-secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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