SSP Properties05 Limited
Company 11657144 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.
4 directors on the board
- Shyam Satmeshbhai Panchal Director · appointed 2018
- Satmesh Khushalbhai Panchal Director · appointed 2024
- Jyotsnaben Satmesh Panchal Director · appointed 2024
- Chandni Shyam Panchal Director · appointed 2018
Directors past 6 years
- Shyam Satmeshbhai Panchal Director · appointed 2018
- Chandni Shyam Panchal Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Shyam Satmeshbhai Panchal Director · appointed 2018
- Satmesh Khushalbhai Panchal Director · appointed 2024
- Jyotsnaben Satmesh Panchal Director · appointed 2024
- Chandni Shyam Panchal Director · appointed 2018
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.
Related organisations
- SSP Properties Limited 4 shared directors
- SSP Properties02 Limited 4 shared directors
- SSP Properties01 Limited 4 shared directors
- SSP Corporation Limited 4 shared directors
- SSP Property Holdings Limited 4 shared directors
- SSP Automation Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11657144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2018 |
| Address | 36 ERIDGE GREEN, MILTON KEYNES, MK7 6JE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Chandni Shyam Panchal ceased 2023-09-04
25-50% shares, 25-50% voting · notified 2018-11-02 - Shyam Satmeshbhai Panchal ceased 2023-09-04
25-50% shares, 25-50% voting · notified 2018-11-02 - SSP Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-04
Officers (5)
- Satmesh Khushalbhai Panchal Director · appointed 2024
- Jyotsnaben Satmesh Panchal Director · appointed 2024
- Shyam Satmeshbhai Panchal Director · appointed 2018
- Shyam Panchal Secretary · appointed 2018
- Chandni Shyam Panchal Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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