Susi (Opco2) Limited

Company 11124394 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.

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.

directors on the board

5.6y median 5.6y

average tenure

5.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Utilities 11Finance 6Construction 2Professional services 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Susi Eelpower Rock Farm Limited 2 shared directors
Susi Eelpower Leverton Limited 2 shared directors
Susi Eelpower Winchester Limited 2 shared directors
Susi (Opco4) Limited 2 shared directors
Susi Eelpower Dunsinane Limited 2 shared directors
Susi Storage UK LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11124394
Status	Active
Type	Private Limited Company
Incorporated	27/12/2017
Address	124 CITY ROAD, LONDON, EC1V 2NX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Susi Storage Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Eelpower Limited ceased 2020
ownership of shares 75-100% voting rights 75-100%

Officers (9)

Richard Egbert-Jan Braakenburg Director · appointed 2020
Scott Leitch Mackenzie Director · appointed 2020

Show 7 former officers

Magdalena Markiewicz Director · appointed 2019 · resigned 2020
Brooks Phillip Victor Newmark Director · appointed 2018 · resigned 2019
Piers Malcolm Charles Millar Director · appointed 2018 · resigned 2018
Andrew Lubin Director · appointed 2018 · resigned 2019
Graham Frederick Peacock Director · appointed 2018 · resigned 2019
Richard Stephen Partridge-Hicks Director · appointed 2017 · resigned 2020
Mark Simon Director · appointed 2017 · resigned 2020

Directors and officers on the Companies House record, current and former.

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