Company
Sloan Company Secretarial Services Limited
Sloan Company Secretarial Services Limited is an active UK company (number 11677397), incorporated 2018, with 3 current directors including Ville Rantala and Gareth David Martin. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Mark Richard Chapman 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/11/2018
Ownership
Owned by (1) 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.
- Stir Holdings Limited
75-100% shares, 75-100% voting · notified 2020-01-10 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Sloan Company Secretarial Services Limited
is controlled by Russell Sloan
Evidence
ceased 75-100% shares, 75-100% voting · notified 2018-11-14, ceased 2020-01-10 · source: Companies House PSC register
Ultimately controlled by Russell Sloan.
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.
Financials
- Total assets
- £5,063
- Cash
- £41,626
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Russell Mark Sloan Director · appointed 2018
- Ville Rantala Director · appointed 2026
- Gareth David Martin Director · appointed 2026
Directors past 6 years
- Russell Mark Sloan Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Russell Mark Sloan Director · appointed 2018
Portfolio (2)
- Ville Rantala Director · appointed 2026
- Gareth David Martin 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11677397
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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