Seneca Securities LTD
Company 08290552 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.
- Seneca Partners Limited 2 shared directors
- Glenside Finance Limited 1 shared director
- Seneca Growth Capital VCT PLC 1 shared director
- Seneca Investments Limited 1 shared director
- Seneca Capital Investments LTD 1 shared director
- Seneca Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08290552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2012 |
| Address | 9 THE PARKS, NEWTON-LE-WILLOWS, WA12 0JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Seneca Property Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Seneca Finance Limited ceased 2023
ownership of shares 75-100%
Officers (4)
- Mark Alan Hopton Director · appointed 2014
- Richard Edward Manley Director · appointed 2013
Show 2 former officers
- Steven Richard Charnock Director · appointed 2013 · resigned 2018
- Nichola Guise Leitch Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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