Senasen Group LTD
Company 11333608 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.
1 directors on the board
- David Oliver Charles Buchanan Charlton Director · appointed 2026
First-time vs portfolio directors
Portfolio (1)
- David Oliver Charles Buchanan Charlton Director · appointed 2026
Left in the last 12 months
- Rosie Guest Director · appointed 2021 · resigned 2026
- Blair Kenneth Mcpherson Director · appointed 2018 · resigned 2025
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
- Apex Group Trustee Company (UK) Limited 1 shared director
- Apex Group Hold CO (UK) Limited 1 shared director
- Apex Cost Pooling (UK) Limited 1 shared director
- Apex Loan Agency Limited 1 shared director
- Perception Horizon Risk Consultancy Limited 1 shared director
- Apex Group Company Services (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11333608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2018 |
| Address | 1 OLD BARRACK YARD, KNIGHTSBRIDGE, LONDON, SW1X 7NP |
| 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.
- Blair Kenneth Mcpherson ceased 2021-06-16
50-75% shares, 50-75% voting · notified 2018-04-27 - Apex Consolidation Entity LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Profilir Limited
75-100% shares, 75-100% voting · notified 2018-11-28
Officers (6)
- David Oliver Charles Buchanan Charlton Director · appointed 2026
Show 5 former officers
- Rosie Guest Director · appointed 2021 · resigned 2026
- Xavier Parain Director · appointed 2021 · resigned 2023
- Ronald Derek Kopas Director · appointed 2018 · resigned 2021
- Marcus Yang Director · appointed 2018 · resigned 2021
- Blair Kenneth Mcpherson Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record