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SSL Group (UK) Limited

SSL Group (UK) Limited is an active UK company (number 09381613), incorporated 2015, with 1 current director, Andrew Fujio Higgs. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is SSL Group (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Steven George Gardner 2023-2024 Director View profile
  2. Heather Kirk 2023-2023 Director View profile
  3. Kimberley Janine Kowalik 2023-2023 Director View profile
  4. Janice Huey-Yuh Lin 2021-2022 Director View profile
  5. Lisa Kay Cox 2019-2024 Director View profile
  6. Thomas Gordon Wellner 2018-2023 Director View profile
  7. James Hardy 2018-2022 Director View profile
  8. Frank Cerrone 2018-2022 Director View profile
  9. Thomas Bruce Newell 2015-2022 Director View profile
  10. Aidan Gerard Roche 2015-2023 Director View profile
  11. Tom James Ball 2015-2022 Director View profile
  12. Wayne Paul Pryce 2015-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/01/2015

Group

No further corporate or individual controller is recorded above SSL Group (UK) Limited on the PSC register - it appears to be the top of its group.

40 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Cash
£107,771
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£48,108,201

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2024-12-31Not reportedNot reported
2023-12-31Not reported-£39,712,323

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Property 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09381613
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data