Second Sight Investigations Limited

Company 13429845 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.

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.

directors on the board

5.1y median 5.1y

average tenure

5.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 5Business services 3Finance 3Education 1Health and social care 1Hospitality 1Other services 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Second Sight Support Services Limited 2 shared directors
Decotel Limited 1 shared director
Leasch Investments Limited 1 shared director
Decotel Group Limited 1 shared director
Alternative Dispute Resolution Limited 1 shared director
H H S Estates Limited 1 shared director

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

Company details

Number	13429845
Status	Active
Type	Private Limited Company
Incorporated	31/05/2021
Address	TYTHE FARM, MAUGERSBURY, CHELTENHAM, GLOUCESTERSHIRE, GL54 1HR
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (3)

Mr Ronald John Warmington British
ownership of shares 25-50% voting rights 25-50%
Mr Ian Rutherford Henderson British
ownership of shares 25-50% voting rights 25-50%
Dr Kay Catherine Sheila Hilary Linnell British
ownership of shares 25-50% voting rights 25-50%

Officers (3)

Ronald John Warmington Director · appointed 2021
Ian Rutherford Henderson Director · appointed 2021
Linnell, Kay Catherine Sheila Hilary, Dr Director · appointed 2021

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

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