30Seconds Group LTD
Company 11116394 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Chee Sek Sim Director · appointed 2018
- Min Liu Director · appointed 2017
- Samuel Allen Director · appointed 2019
- Glen, Nigel William, Dr Director · appointed 2024
- Christopher Simon Lee Bevan Director · appointed 2019
- Steven Charles Morris Director · appointed 2026
Directors past 6 years
- Chee Sek Sim Director · appointed 2018
- Min Liu Director · appointed 2017
- Samuel Allen Director · appointed 2019
- Christopher Simon Lee Bevan Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Samuel Allen Director · appointed 2019
- Christopher Simon Lee Bevan Director · appointed 2019
Portfolio (4)
- Chee Sek Sim Director · appointed 2018
- Min Liu Director · appointed 2017
- Glen, Nigel William, Dr Director · appointed 2024
- Steven Charles Morris Director · appointed 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
- 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
- Biubiu Tech LTD 1 shared director
- Dream on A Stick Limited 1 shared director
- Starshine LTD 1 shared director
- 30Seconds Group Holdings Limited 1 shared director
- Mobile Acuity Limited 1 shared director
- Rico Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11116394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2017 |
| Address | UNIT 1 HOPKINS CLOSE, GREENFIELD FARM INDUSTRIAL ESTATE, CONGLETON, CHESHIRE, CW12 4TR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Min Liu
50-75% shares, 50-75% voting, appoints directors · notified 2018-04-26 - confirmed: also a director of this company - Biubiu Tech LTD ceased 2018-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-18
Officers (7)
- Steven Charles Morris Director · appointed 2026
- Glen, Nigel William, Dr Director · appointed 2024
- Samuel Allen Director · appointed 2019
- Christopher Simon Lee Bevan Director · appointed 2019
- Chee Sek Sim Director · appointed 2018
- Min Liu Director · appointed 2017
Show 1 former officer
- Jian Ding Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record