Network
The large node is Srcl Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/07/2008
Group
No further corporate or individual controller is recorded above Srcl Limited on the PSC register - it appears to be the top of its group.
23 other companies in this group
- 360CRM Limited
- SC166627
- 06708894
- 08734155
- Rock Highland Limited
- Intercare Distribution Services Limited
- 04982283
- First Practice Management LTD
- 06473357
- SC391424
- 04434396
- 07086718
- Medical Courier Services Limited
- Avanti AWS Limited
- 04854656
- Mediforce Limited
- 07214802
- SC160564
- 03087129
- 02185082
- SC194101
- Central Safety Services Limited
- Cliniserve Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
3 directors on the board
- Fransiscus Johannes Maria Tenbrink Director · appointed 2008
- Paul Simpson Director · appointed 2008
- Shazeen Sattar Sacranie Director · appointed 2008
Directors past 6 years
- Fransiscus Johannes Maria Tenbrink Director · appointed 2008
- Paul Simpson Director · appointed 2008
- Shazeen Sattar Sacranie Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Fransiscus Johannes Maria Tenbrink Director · appointed 2008
- Paul Simpson Director · appointed 2008
- Shazeen Sattar Sacranie Director · appointed 2008
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NF004279
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data