Secantor Business Services Limited
Company 10616933 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Paul Trevor Gibbins Director · appointed 2017
- Trevor Gibbins Director · appointed 2017
Directors past 6 years
- Paul Trevor Gibbins Director · appointed 2017
- Trevor Gibbins Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Trevor Gibbins Director · appointed 2017
Portfolio (1)
- Paul Trevor Gibbins Director · appointed 2017
Also govern a charity
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 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.
Connected through a shared director
- Urban Devotion Birmingham 1 shared director
- Harvest Fields Centre Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10616933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2017 |
| Address | HAINED-IN-WOOD BUSGROVE LANE, STOKE ROW, HENLEY-ON-THAMES, RG9 5QB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Paul Trevor Gibbins
75-100% shares · notified 2018-04-01 - Trevor Gibbins ceased 2022-03-01
25-50% shares, 25-50% voting, appoints directors, appoints directors (firm) · notified 2017-02-13
Officers (4)
- Paul Trevor Gibbins Director · appointed 2017
- Trevor Gibbins Director · appointed 2017
Show 2 former officers
- John Francis Dernie Director · appointed 2017 · resigned 2017
- Peter Neil Willers Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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