Company
Ssbn LTD
Ssbn LTD is an active UK company (number 08777822), incorporated 2013, with 8 current directors including Suzan Van De Kerk and Jonathan Derek Rake. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
- Suzan Van De KerkDirector · since 2025
- Jonathan Derek RakeDirector · since 2025
- Stuart James Matthew WhitfieldDirector · since 2024
- Paul David BatesDirector · since 2024
- Dr Andrew Mark SmithDirector · since 2024
- Ali Shah Shah-KaramiDirector · since 2023
- Paul Marcel KaelinDirector · since 2023
- Robert JohnsenDirector · since 2023
Previous officers 8
- Balz Grollimund 2024-2025 View profile
- Dr Christopher Charles Sampson 2024-2024 View profile
- Russell Mark Higginbotham 2023-2024 View profile
- Anil Vasagiri 2023-2025 View profile
- Andrea Frances Blackman 2021-2022 View profile
- John Anthony Gavin Lewis 2020-2021 View profile
- Dr Jeffrey Charles Neal 2013-2021 View profile
- Professor Paul David Bates 2013-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/2013
Board analysis
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.
8 directors on the board
- Stuart James Matthew Whitfield Director · appointed 2024
- Suzan Van De Kerk Director · appointed 2025
- Ali Shah Shah-Karami Director · appointed 2023
- Paul Marcel Kaelin Director · appointed 2023
- Robert Johnsen Director · appointed 2023
- Paul David Bates Director · appointed 2024
- Jonathan Derek Rake Director · appointed 2025
- Dr Andrew Mark Smith Director · appointed 2024
First-time vs portfolio directors
First-time (8)
- Stuart James Matthew Whitfield Director · appointed 2024
- Suzan Van De Kerk Director · appointed 2025
- Ali Shah Shah-Karami Director · appointed 2023
- Paul Marcel Kaelin Director · appointed 2023
- Robert Johnsen Director · appointed 2023
- Paul David Bates Director · appointed 2024
- Jonathan Derek Rake Director · appointed 2025
- Dr Andrew Mark Smith Director · appointed 2024
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08777822
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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