Company
40Seconds LTD
40Seconds LTD is an active UK company (number SC683545), incorporated 2020, with 2 current directors, Ghill Duncan Kinniburgh Donald and Craig Thomas Alexander Harrow. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/2020
Ownership
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.
- Ghill Duncan Kinniburgh Donald
25-50% voting, appoints directors · notified 2020-12-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- 40Seconds LTD
is controlled by Ghill Duncan Kinniburgh Donald
Evidence
active 25-50% voting, appoints directors · notified 2020-12-11 · source: Companies House PSC register
Ultimately controlled by Ghill Duncan Kinniburgh Donald.
9 other companies in this group
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.
2 directors on the board
- Ghill Duncan Kinniburgh Donald Director · appointed 2020
- Craig Thomas Alexander Harrow Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Ghill Duncan Kinniburgh Donald Director · appointed 2020
- Craig Thomas Alexander Harrow Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC683545
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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