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Company

S.I.I.S. Limited

S.I.I.S. Limited is an active UK company (number SC263726), incorporated 2004, with 3 current directors including Scott Dominic Jameson and Nicholas Jason Day. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is S.I.I.S. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Paul Philip Kilbride 2024-2025 Director View profile
  2. Christopher Taylor 2024-2026 Director View profile
  3. David Charles Jackson 2024-2024 Director View profile
  4. David James Moran 2023-2024 Director View profile
  5. Gemma Victoria Mcrae 2023-2023 Director View profile
  6. Stephen Michael Brogan 2022-2024 Director View profile
  7. Stephen Dean Pratt 2022-2023 Director View profile
  8. Patrick Mcquade 2005-2006 Director View profile
  9. Simon Geoffrey Pickering 2004-2006 Director View profile
  10. Robert Alastair Wood 2004-2022 Director View profile
  11. David James Moran 2023-2024 Secretary View profile
  12. Oliver Kane Bliss 2023-2023 Secretary View profile
  13. Sharon Wood 2010-2022 Secretary View profile
  14. Pamela Paul Adams 2006-2008 Secretary View profile
  15. Christopher Andrew Edwards 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/2004

Ownership

Owned by (3) 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.

Group

  1. S.I.I.S. Limited is controlled by Robert Alastair Wood
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2022-04-22 · source: Companies House PSC register

Ultimately controlled by Robert Alastair Wood.

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

0.6y median 0.2y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Retail and trade 54Finance 9Professional services 8Business services 6Manufacturing 3Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC263726
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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