Secret Saviours Limited

Company 06695293 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.

Board DNA

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.

directors on the board

4y median 4y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Retail and trade 2Hospitality 1Professional services 1Tech and media 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Derma DOT UK Limited 2 shared directors
Lucrum Wealth Partners LTD 1 shared director
Denarii 2 LTD 1 shared director
Moringa Productions LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06695293
Status	Active
Type	Private Limited Company
Incorporated	11/09/2008
Address	A4 LIVINGSTONE COURT, 55 PEEL ROAD, HARROW, HA3 7QT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (3)

Derma Dot Uk Limited
ownership of shares 75-100% voting rights 75-100%
Nwf (Biomedical) Lp ceased 2016
ownership of shares 25-50%
Ms Sophie Hooper ceased 2024 British
ownership of shares 50-75%

Officers (13)

Mishal Karim Director · appointed 2022
Anthony Edward Richard Corbett Director · appointed 2022

Show 11 former officers

Katarzyna Paulina Wheeler Director · appointed 2025 · resigned 2026
Jamal Khan Director · appointed 2022 · resigned 2023
Jenkins, Annalisa, Dr Director · appointed 2019 · resigned 2020
Anthony Michael Pearlgood Director · appointed 2019 · resigned 2022
Michael John Norris Director · appointed 2014 · resigned 2022
Stephen George Edward Barker Director · appointed 2014 · resigned 2021
Sophie Helen Hooper Director · appointed 2014 · resigned 2025
NWF48 Directors Limited Corporate-director · appointed 2014 · resigned 2016
Gavin Maxwell Ross Secretary · appointed 2011 · resigned 2015
James Robert Davies Director · appointed 2011 · resigned 2017
Daryl Matthew Stutchbury Director · appointed 2008 · resigned 2017

Directors and officers on the Companies House record, current and former.

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