Company · Congleton
30Seconds Group LTD
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is 30Seconds Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Jian Ding 2019-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Business and domestic software development; Advertising agencies; Media representation services
- Incorporated
- 18/12/2017
- Registered office
- Congleton
- Previous names
- 30Seconds Media LTD (until 11/01/2021)
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.
- 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
Group
- 30Seconds Group LTD
is controlled by Min Liu
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2018-04-26 · source: Companies House PSC register
Ultimately controlled by Min Liu.
4 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.
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.
6 directors on the board
- Chee Sek Sim Director · appointed 2018
- Min Liu Director · appointed 2017
- Samuel Allen Director · appointed 2019
- Dr Nigel William Glen 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
- Dr Nigel William Glen 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11116394
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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