Sissco LTD
Company 06636481 Active
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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.
2 directors on the board
- James Richard Beauitt Sisson Director · appointed 2024
- Pollyanna Georgette Sisson Director · appointed 2024
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- James Richard Beauitt Sisson Director · appointed 2024
- Pollyanna Georgette Sisson Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 06636481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2008 |
| Address | 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DE24 8HG |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
47990 - Other retail sale not in stores, stalls or markets
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.
- Paul Sisson
25-50% shares, 25-50% voting · notified 2025-11-21 - Angela Rose Sisson
25-50% shares, 25-50% voting · notified 2025-11-21 - Angela Rose Sisson ceased 2024-05-15
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Paul Sisson ceased 2024-05-15
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - James Richard Beauitt Sisson ceased 2025-11-21
25-50% shares, 25-50% voting · notified 2024-05-15
Officers (6)
- James Richard Beauitt Sisson Director · appointed 2024
- Pollyanna Georgette Sisson Director · appointed 2024
Show 4 former officers
- Peter Brookes Secretary · appointed 2008 · resigned 2014
- Paul Sisson Director · appointed 2008 · resigned 2024
- Sarah Jane Leach Secretary · appointed 2008 · resigned 2008
- Angela Rose Sisson Director · appointed 2008 · resigned 2024
Directors and officers on the Companies House record, current and former.
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