Self-Service Solutions LTD
Company 10790078 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.
1 directors on the board
- Thomas Peter Baker Director · appointed 2026
Left in the last 12 months
- Thomas Baker Director · appointed 2023 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Ipassport LTD 1 shared director
- Site Sentinel Solutions LTD 1 shared director
- Turanga Limited 1 shared director
- Universal Identity LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10790078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2017 |
| Address | SUITE 534, 28 OLD BROMPTON ROAD, LONDON, SW7 3SS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Philip Stephen Holm ceased 2020-03-24
25-50% shares · notified 2017-05-25 - Ben Stocker ceased 2018-04-27
25-50% shares · notified 2017-05-25 - confirmed: also a director of this company - Velocity Ventures Limited ceased 2022-04-01
75-100% shares · notified 2020-03-24 - Silver Shamrock Limited ceased 2022-04-01
significant influence · notified 2020-03-24
Officers (6)
- Thomas Peter Baker Director · appointed 2026
- Ipassport LTD Corporate-director · appointed 2022
Show 4 former officers
- Thomas Baker Director · appointed 2023 · resigned 2026
- Mark Alexander Shirran Director · appointed 2019 · resigned 2022
- Philip Stephen Holm Director · appointed 2017 · resigned 2022
- Ben Stocker Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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