Sirakoss Limited
Company SC386423 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Anders Svensson Director · appointed 2022
- Morten Henneveld Director · appointed 2020
- Tom Buckland Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Morten Henneveld Director · appointed 2020
- Tom Buckland Director · appointed 2023
Portfolio (1)
- Anders Svensson 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.
Connected through a shared director
- Ossdsign LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC386423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2010 |
| Address | CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, DD1 1RQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Epidarex Capital II, LP ceased 2020-11-09
25-50% shares, 25-50% voting · notified 2017-06-26
Officers (12)
- Tom Buckland Director · appointed 2023
- Anders Svensson Director · appointed 2022
- Morten Henneveld Director · appointed 2020
Show 9 former officers
- Buckland, Thomas, Dr Director · appointed 2015 · resigned 2020
- Kyparissia Katie Sirinakis Director · appointed 2014 · resigned 2020
- Andrew Sinclair Dunlop Director · appointed 2014 · resigned 2020
- Lewendon, Ann, Dr Director · appointed 2011 · resigned 2014
- Iain Ronald Gibson Director · appointed 2010 · resigned 2020
- Brian William Butchart Director · appointed 2010 · resigned 2017
- Janet Mabel Scott Gibson Director · appointed 2010 · resigned 2014
- Jordan Christopher Conway Director · appointed 2010 · resigned 2014
- William Alexander Finlayson Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record