Subrosa Special Projects LTD
Company 07697726 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.
- Subrosa Group Global Limited 2 shared directors
- Subrosa Technical and Cyber Security Limited 2 shared directors
- Subrosa Operations Centre Limited 2 shared directors
- Subrosa Security LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07697726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2011 |
| Address | OFFICE 28 8 SHEPHERD MARKET, MAYFAIR, LONDON, W1J 7JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Subrosa Group Global Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (2)
- Martin Pask Director · appointed 2012
- Niall Burns Director · appointed 2012
Directors and officers on the Companies House record, current and former.
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