Company
Sissuite LTD
Sissuite LTD is an active UK company (number 09838118), incorporated 2015, with 2 current directors, Martin Ian Hold and Harvey Thorpe Dearden. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Alison Jane Rigby 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/10/2015
Ownership
Owned by (2) 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.
- Harvey Thorpe Dearden
50-75% shares · notified 2016-04-06 - Martin Ian Hold
50-75% shares · notified 2016-04-06
Group
- Sissuite LTD
is controlled by Harvey Thorpe Dearden
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Harvey Thorpe Dearden.
1 other company 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
- Net assets
- £19,774
- Total assets
- £19,774
- Cash
- £20,680
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
2 directors on the board
- Martin Ian Hold Director · appointed 2015
- Harvey Thorpe Dearden Director · appointed 2015
Directors past 6 years
- Martin Ian Hold Director · appointed 2015
- Harvey Thorpe Dearden Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Martin Ian Hold Director · appointed 2015
- Harvey Thorpe Dearden Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09838118
- Status
- Active
- 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