Separ UK LTD

Company 11978417 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.2y median 7.2y

average tenure

7.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 10Business services 4Professional services 4Retail and trade 3Transport 3Other services 2Property 2Manufacturing 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

MLA Filtration Limited 3 shared directors
Wasp PFS Limited 3 shared directors
Wasp Technologies LTD 2 shared directors
Industrial Power Units Group Holdings Limited 2 shared directors
Wasp Industrial Power Units Limited 2 shared directors
IPU Group Holdco Limited 2 shared directors

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

Company details

Number	11978417
Status	Active
Type	Private Limited Company
Incorporated	03/05/2019
Address	ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Oloco Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Wasp Technologies Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

Massara, Richard Director · appointed 2022
Wingfield Digby, Frederick John Director · appointed 2019
O'Lone, Henry Marcus, Mr. Director · appointed 2019
O'Lone, Marcus, Sir Former Director · appointed 2019 · resigned 2020

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

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