Sisaf LTD
Company 05974331 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- N I Venture Partners Limited 1 shared director
- Nitech Venture Partners Limited 1 shared director
- Clarendon Fund Nominees Limited 1 shared director
- Dsjr Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05974331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2006 |
| Address | 8 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7YD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Roghieh Suzanne Saffie-Siebert ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Goodfellow, Richard Morley, Dr Director · appointed 2023
- Damian Anthony Kelly Director · appointed 2018
- Finian Tan Seng Chin Director · appointed 2018
- Detlef Gerd Siebert Secretary · appointed 2017
- Binebine, Elkhalil Mohamed, Dr Director · appointed 2016
- Neil Walter Cochrane Simms Director · appointed 2016
- Eric Michel Attias Director · appointed 2016
- Timothy John Brundle Director · appointed 2008
- Saffie-Siebert, Roghieh Suzanne, Dr Director · appointed 2006
Show 4 former officers
- Angela Reavey Director · appointed 2013 · resigned 2016
- John Charles Hartnett Director · appointed 2010 · resigned 2017
- Mclaughlin, James Andrew, Professor Director · appointed 2008 · resigned 2016
- Siebert, Detlef Gerd, Mr. Secretary · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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