Sedex Solutions Limited

Company 08183688 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

6.2y median 6.2y

average tenure

9.5y

longest tenure

directors past 6 years

0 vs 1 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.

Tech and media 3Arts and leisure 1Manufacturing 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.

Sedex Information Exchange Limited 2 shared directors
Wynnstay Group P.L.C. 1 shared director
The British Wrestling Association Limited 1 shared director
SHL Membership Limited 1 shared director
Thames Bridge House MGT LTD 1 shared director

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

Company details

Number	08183688
Status	Active
Type	Private Limited Company
Incorporated	17/08/2012
Address	18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

94990 - Activities of other membership organizations n.e.c.

Ownership - persons with significant control (2)

Sedex Information Exchange Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Sedex Information Exchange Limited ceased 2023
significant influence or control

Officers (14)

Deborah Elizabeth Cullen Secretary · appointed 2023
Jonathan Peter Hancock Director · appointed 2023
Steven Derek Esom Director · appointed 2017

Show 11 former officers

Surjit Kumar Bangar Director · appointed 2023 · resigned 2024
Richard Wright Director · appointed 2021 · resigned 2022
Eve Sarah Pienaar Secretary · appointed 2020 · resigned 2023
Simon James Mccalla Director · appointed 2019 · resigned 2021
Harris, Steven, Mr. Director · appointed 2018 · resigned 2019
Barry Robert Marshall Director · appointed 2017 · resigned 2019
Elizabeth Helen Aldred Secretary · appointed 2016 · resigned 2020
Stephen Hill Director · appointed 2015 · resigned 2019
Jonathan Ivelaw-Chapman Director · appointed 2014 · resigned 2018
Christopher Robert Michael Start Director · appointed 2012 · resigned 2017
Carmel Giblin Director · appointed 2012 · resigned 2015

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

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