SEP Geophysical Limited
Company 12300081 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.
3 directors on the board
- Mark Stirling Hayes Director · appointed 2021
- Thomas Daniel Nixey Smith Director · appointed 2022
- Andrew Gaudie Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Mark Stirling Hayes Director · appointed 2021
- Thomas Daniel Nixey Smith Director · appointed 2022
- Andrew Gaudie Director · appointed 2022
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.
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
- Survey & Engineering Programs Limited 2 shared directors
- Survey Management Limited 2 shared directors
- SEP Survey Limited 2 shared directors
- SEP Hydrographic Limited 2 shared directors
- SEP Inspection Limited 2 shared directors
- SEP Interactive Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12300081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2019 |
| Address | 3D SELBY PLACE, STANLEY INDUSTRIAL ESTATE, SKELMERSDALE, LANCASHIRE, WN8 8EF |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (6) 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.
- Carl Spencer Housbey ceased 2021-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-06 - Survey Management Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-11-04 - TDN Smith LTD
25-50% shares, 25-50% voting · notified 2022-11-04 - Survey Management Limited ceased 2022-11-04
50-75% shares, 50-75% voting, appoints directors · notified 2021-07-01 - TDN Smith LTD ceased 2022-11-04
25-50% shares, 25-50% voting · notified 2021-08-22 - Three Shapes Management Limited ceased 2022-11-04
75-100% shares, 75-100% voting · notified 2022-11-04
Officers (5)
- Thomas Daniel Nixey Smith Director · appointed 2022
- Andrew Gaudie Director · appointed 2022
- Mark Stirling Hayes Director · appointed 2021
Show 2 former officers
- Oliver Charles Brooks Director · appointed 2022 · resigned 2022
- Carl Spencer Housbey Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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