Snell Corporation Limited
Company 06592512 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.
1 directors on the board
- Jonathan Wilson Director · appointed 2023
2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years
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.
Finance 3Professional services 3Retail and trade 2Tech and media 2Business services 1Dormant 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Grass Valley (UK) Limited 1 shared director
- Quantel Limited 1 shared director
- Grass Valley Limited 1 shared director
- PRO-BEL Group Limited 1 shared director
- Quantel Group Limited 1 shared director
- Softel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06592512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2008 |
| Address | 12 QUEEN ELEANOR HOUSE, KINGSCLERE PARK, KINGSCLERE, HAMPSHIRE, RG20 4SW |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Quantel Holdings (2010) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PRO-BEL Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grass Valley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Jonathan Wilson Director · appointed 2023
Show 30 former officers
- Sai Gopal Director · appointed 2023 · resigned 2023
- Daniel James Consigli Director · appointed 2021 · resigned 2023
- Richard Sussman Director · appointed 2021 · resigned 2023
- Timothy Lee Shoulders Ii Director · appointed 2020 · resigned 2021
- Timothy Bennard Greenfield Director · appointed 2020 · resigned 2021
- Anne La Belle Malyszko Director · appointed 2018 · resigned 2020
- Brian Edward Anderson Director · appointed 2018 · resigned 2020
- Alec Thomas Lappe Director · appointed 2018 · resigned 2020
- William Richard Tiszali Director · appointed 2018 · resigned 2018
- Eric Cooney Director · appointed 2017 · resigned 2018
- Paul John Horton Director · appointed 2016 · resigned 2019
- Robert Willem Szabo-Rowe Director · appointed 2015 · resigned 2018
- Paul Graham Martin Director · appointed 2015 · resigned 2015
- Guy Frederick St John Eaton Director · appointed 2015 · resigned 2015
- Timothy Edward Thorsteinson Director · appointed 2015 · resigned 2017
- Ian Graham Cooper Director · appointed 2014 · resigned 2015
- Ray John Cross Director · appointed 2014 · resigned 2015
- Martin Mulligan Director · appointed 2014 · resigned 2015
- Alexander Neville Snodgrass Director · appointed 2013 · resigned 2014
- Darryl Charles Eales Director · appointed 2012 · resigned 2014
- Yann Shozo Souillard Director · appointed 2011 · resigned 2012
- Graham Michael Pitman Director · appointed 2010 · resigned 2014
- James Mcclelland Austin Director · appointed 2010 · resigned 2011
- Richard John Mcgonigle Secretary · appointed 2009 · resigned 2014
- Kevan Paul Leggett Director · appointed 2009 · resigned 2014
- Peter George Fredericks Secretary · appointed 2009 · resigned 2014
- Steven Alexander Anderson Carle Director · appointed 2009 · resigned 2010
- Peter Baines Director · appointed 2009 · resigned 2014
- Gavin Napier Simonds Director · appointed 2009 · resigned 2014
- Simon John Derry Director · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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