Semelab Limited
Company 06649272 Liquidation
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
- Ian Buckley Director · appointed 2023
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
- 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
- TT Electronics Group Holdings Limited 1 shared director
- Welwyn Electronics Limited 1 shared director
- MMG Linton and Hirst Limited 1 shared director
- TT Electronics Electrical Holdings Limited 1 shared director
- TTG Nominees Limited 1 shared director
- A.B. Electronic Components Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06649272 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/07/2008 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 30/06/2024 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
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.
- TT Electronics Group Holdings Limited
75-100% shares · notified 2016-04-06
Officers (22)
- Ian Buckley Director · appointed 2023
- Sharan Jeer-Marajo Secretary · appointed 2023
Show 20 former officers
- Jennifer Marianne Alison Chase Director · appointed 2022 · resigned 2024
- Benjamin Sutton Director · appointed 2020 · resigned 2022
- Julian Stewart Thomas Director · appointed 2019 · resigned 2024
- Simon Peter Carbery Evans Director · appointed 2018 · resigned 2022
- Thomas Brendan Garvey Director · appointed 2017 · resigned 2020
- Guy Paul Millard Director · appointed 2015 · resigned 2018
- Mark Hoad Director · appointed 2015 · resigned 2019
- Gareth Jon Mycock Director · appointed 2014 · resigned 2016
- Craig Michael Askew Director · appointed 2013 · resigned 2014
- Lynton David Boardman Director · appointed 2013 · resigned 2023
- Shatish Damodar Dasani Director · appointed 2013 · resigned 2014
- Mark John Maccabe Director · appointed 2010 · resigned 2012
- Billal Mustapha Hammoud Director · appointed 2010 · resigned 2013
- Nicholas Anthony Walker Director · appointed 2009 · resigned 2016
- David Richard Taylor Director · appointed 2009 · resigned 2010
- Wendy Jill Sharp Secretary · appointed 2008 · resigned 2013
- Robert Alan Fletcher Director · appointed 2008 · resigned 2010
- Andrew Kenneth Joliffe Director · appointed 2008 · resigned 2009
- Andrew Mark Deacon Director · appointed 2008 · resigned 2009
- John Timothy Thornton Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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