Ninety ONE SSC (UK) Limited
Company 12403312 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.
2 directors on the board
- Marc William Speight Director · appointed 2021
- Danny John Craig Webb Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Marc William Speight Director · appointed 2021
- Danny John Craig Webb Director · appointed 2026
Left in the last 12 months
- Davinia Elaine Smith Director · appointed 2023 · resigned 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.
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
- Investec SSC (UK) Limited 2 shared directors
Connected through a shared director
- BMF Holdings Limited 1 shared director
- Business Mortgage Finance 3 PLC 1 shared director
- Business Mortgage Finance 4 PLC 1 shared director
- Business Mortgage Finance 5 PLC 1 shared director
- Business Mortgage Finance 6 PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 12403312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2020 |
| Address | 140 ALDERSGATE STREET 4TH FLOOR, 140 ALDERSGATE STREET, EC1A 4HY, LONDON, EC1A 4HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Apex Group Nominees 1 (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-14
Officers (4)
- Danny John Craig Webb Director · appointed 2026
- Marc William Speight Director · appointed 2021
Show 2 former officers
- Davinia Elaine Smith Director · appointed 2023 · resigned 2026
- Beejadhursingh Mahen Surnam Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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