The Governance RegisterEdition 2026 · Compiled 12th July 2026

Samkad LTD

Company 12371806 Active

Connected board network

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Board DNA

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

3
directors on the board
6.6y median 6.6y
average tenure
6.6y
longest tenure
3
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 3

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

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

Company details

Number12371806
StatusActive
TypePrivate Limited Company
Incorporated19/12/2019
AddressFIRST FLOOR, CHANCERY HOUSE PREMIER WAY, ABBEY PARK INDUSTRIAL ESTATE, ROMSEY, HAMPSHIRE, SO51 9DQ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (3)

  • Mark Robert Seward British
    ownership of shares 25-50% voting rights 25-50%
  • Simon John Rees British
    ownership of shares 25-50% voting rights 25-50%
  • Adrian Francis Luff British
    ownership of shares 25-50% voting rights 25-50%

Officers (3)

  • Seward, Mark Robert Director · appointed 2019
  • Rees, Simon John Director · appointed 2019
  • Luff, Adrian Francis Director · appointed 2019

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

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