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Company

SSS Management Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is SSS Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Amanda Louise Larnder 2022-2022 Director View profile
  2. Mark Gerald Goodwin 2018-2019 Director View profile
  3. Richard Paul Brierley 2016-2018 Director View profile
  4. Fotovalue Limited 2006-2019 Corporate-director View profile
  5. Claire Susan Stewart 2019-2022 Secretary View profile
  6. Simon Beswick 2018-2019 Secretary View profile
  7. Michael James Stilwell 2018-2018 Secretary View profile
  8. Nigel Charles Poultney 2006-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/2006

Ownership

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.

  • Parfas Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30
  • Synectics PLC ceased 2022-08-22
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Synectics Security Limited ceased 2022-11-30
    75-100% shares, 75-100% voting, appoints directors · notified 2022-08-22

Group

  1. SSS Management Services Limited is controlled by Parfas Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 · source: Companies House PSC register

Ultimately controlled by Parfas Limited.

1 other company 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.

3 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Business services 3

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
05840765
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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