S-O SUB Corp Limited
Company 11587785 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
- Mark Joseph Trus Director · appointed 2024
Left in the last 12 months
- Anand Jagdishchandra Jain Director · appointed 2018 · resigned 2026
- Fabrice Guy Chartier Director · appointed 2019 · resigned 2026
- Adam Brolochan Richardson Director · appointed 2019 · 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
- Simbec Research Limited 1 shared director
- Orion Clinical Services Limited 1 shared director
- Orion Clinical Services (Australia) PTY Limited 1 shared director
- Orion LR Limited 1 shared director
- Simbec-Orion Group Limited 1 shared director
- S-O MID Corp Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11587785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2018 |
| Address | SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK, PENTREBACH, MERTHYR TYDFIL, MID GLAMORGAN, CF48 4DR |
| 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.
- Cbpe Capital IX GP LLP
75-100% shares, 75-100% shares (firm) · notified 2019-06-03 - Cbpe Capital LLP
75-100% shares (firm), 75-100% voting, appoints directors · notified 2019-06-03
Officers (11)
- Charlotte Anne Osmond Secretary · appointed 2024
- Mark Joseph Trus Director · appointed 2024
Show 9 former officers
- John Richard Gahan Director · appointed 2019 · resigned 2024
- James Ronald Openshaw Director · appointed 2019 · resigned 2019
- Fabrice Guy Chartier Director · appointed 2019 · resigned 2026
- Adam Brolochan Richardson Director · appointed 2019 · resigned 2026
- Hemant Patel Director · appointed 2019 · resigned 2020
- Anand Jagdishchandra Jain Director · appointed 2018 · resigned 2026
- Jolyon Latimer Director · appointed 2018 · resigned 2019
- Mathew Hutchinson Director · appointed 2018 · resigned 2018
- Jolyon Latimer Secretary · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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