SSP Midco 2 Limited
Company 09346040 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.
2 directors on the board
- Nathan Peter Partington Director · appointed 2024
- Michael Joseph Dufton Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Nathan Peter Partington Director · appointed 2024
- Michael Joseph Dufton Director · appointed 2021
Left in the last 12 months
- Colin Steven Greenhill Director · appointed 2024 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sectornet Limited 2 shared directors
- Crealogix MBA Limited 2 shared directors
- SSP Limited 2 shared directors
- Holdgrove Limited 2 shared directors
- KEY Choice Insurance Marketing Limited 2 shared directors
- Keychoice Underwriting Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09346040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2014 |
| Address | 3RD FLOOR WEST, BOWLING MILL, DEAN CLOUGH MILLS, HALIFAX, HX3 5AX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Volaris Group UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SSP Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (17)
- Nathan Peter Partington Director · appointed 2024
- Michael Joseph Dufton Director · appointed 2021
Show 15 former officers
- Colin Steven Greenhill Director · appointed 2024 · resigned 2025
- Brian Beattie Director · appointed 2021 · resigned 2024
- Mark Robert Miller Director · appointed 2021 · resigned 2024
- Neil Andrew Forrest Secretary · appointed 2020 · resigned 2021
- Christopher Pennington Director · appointed 2018 · resigned 2021
- Hurley, Christopher, Richard Director · appointed 2017 · resigned 2021
- James Anthony Sadler Director · appointed 2017 · resigned 2021
- Richard Charles Forrest Secretary · appointed 2015 · resigned 2020
- Dale Brent Alderson Director · appointed 2015 · resigned 2021
- Andrew Peter Davison Director · appointed 2015 · resigned 2020
- John Garner Director · appointed 2015 · resigned 2017
- Stephen Peter Cargill Director · appointed 2015 · resigned 2018
- Stephen Michael Lathrope Director · appointed 2015 · resigned 2021
- Steven Richard Pearson Director · appointed 2015 · resigned 2017
- Laurence John Brian Walker Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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