Secc OIL and GAS Limited
Company 05899364 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
- Samantha Kimpton-Smith Director · appointed 2019
- Matthew James Kimpton-Smith Director · appointed 2006
- Matthew Joseph Readman Director · appointed 2006
- Steven Harry Higgins Director · appointed 2023
- Armitage, Paul, Dr Director · appointed 2013
12.5y median 12.8y
average tenure
19.9y
longest tenure
Directors past 6 years
- Samantha Kimpton-Smith Director · appointed 2019
- Matthew James Kimpton-Smith Director · appointed 2006
- Matthew Joseph Readman Director · appointed 2006
- Armitage, Paul, Dr Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Samantha Kimpton-Smith Director · appointed 2019
- Matthew James Kimpton-Smith Director · appointed 2006
- Matthew Joseph Readman Director · appointed 2006
- Steven Harry Higgins Director · appointed 2023
- Armitage, Paul, Dr Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Colin Phillip Smith Director · appointed 2019 · resigned 2025
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.
Manufacturing 7Professional services 3Business services 2Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Self Energising Coupling Company Limited 5 shared directors
- Texkimp Limited 2 shared directors
- Cygnet Texkimp Limited 2 shared directors
- Cygnet Group Limited 2 shared directors
Connected through a shared director
- Cygnet Property Limited 1 shared director
- PA63 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05899364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2006 |
| Address | UNIT 10 HARTFORD BUSINESS CENTRE, HARTFORD, NORTHWICH, CHESHIRE, CW8 2AB |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
25110 - Manufacture of metal structures and parts of structures
Owned by (5) 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.
- Matthew James Kimpton-Smith
significant influence · notified 2016-04-06 - Matthew Joseph Readman
significant influence · notified 2016-04-06 - Janet Eileen Smith ceased 2025-11-21
significant influence · notified 2016-04-06 - Julie Ann Trimble ceased 2019-04-25
significant influence · notified 2016-04-06 - Self Energising Coupling Company Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Steven Harry Higgins Director · appointed 2023
- Julie Stephens Secretary · appointed 2021
- Samantha Kimpton-Smith Director · appointed 2019
- Armitage, Paul, Dr Director · appointed 2013
- Matthew James Kimpton-Smith Director · appointed 2006
- Matthew Joseph Readman Director · appointed 2006
Show 8 former officers
- Louise Megan Kathleen Bailey Secretary · appointed 2020 · resigned 2021
- Colin Phillip Smith Director · appointed 2019 · resigned 2025
- Julie Ann Trimble Director · appointed 2016 · resigned 2019
- Brenda Julia Hutchinson Director · appointed 2013 · resigned 2016
- Gareth John Black Director · appointed 2011 · resigned 2013
- Janet Eileen Smith Secretary · appointed 2006 · resigned 2025
- Haslams Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
- Haslams Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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