Sep Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTracsis PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106398305People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalAK
Andrew John KellyCurrent secretary
Appointed 2026-07-27
Show 29 historical appointments
JM
Jan David MitsonResigned director
Resigned 2025-08-30 · Company Secretary/Director
JG
Jennifer GreenResigned director
Resigned 2024-12-02 · Finance Director
JM
Jan MitsonResigned secretary
Resigned 2024-04-02 · 2 yrs
KS
Kathryn SprossonResigned director
Resigned 2020-08-01 · 2 yrs · Head Of Csas
DM
David MacdonaldResigned director
Resigned 2020-08-01 · 2 yrs · Company Director
KS
Kevin SmithResigned director
Resigned 2018-08-01 · 2 yrs · Director
AB
Alexander Edward BrunelResigned director
Resigned 2018-08-01 · 8 yrs · Operations Director
AM
Andrew MackinnonResigned director
Resigned 2017-09-01 · 5 yrs · Event Manager
RB
Robert BarrettResigned director
Resigned 2017-09-01 · 5 yrs · Event Manager
PW
Penelope WillResigned director
Resigned 2017-09-01 · 5 yrs · Event Manager
PB
Philip Baldacchino StewardResigned director
Resigned 2017-09-01 · 2 yrs · Chief Operating Officer
AJ
Alex JohnsonResigned director
Resigned 2015-09-25 · 7 yrs · Director
MC
Maxwell CawthraResigned director
Resigned 2015-09-25 · 1 yr · Director
JM
John McarthurResigned director
Resigned 2015-09-25 · 1 yr · Director
MM
Mark MattisonResigned director
Resigned 2015-09-25 · Director
MW
Mark WiddResigned director
Resigned 2012-11-01 · 12 yrs · Finance Director
AM
Andrew MackinnonResigned director
Resigned 2012-11-01 · 2 yrs · Event Manager
NR
Resigned 2009-12-02 · 5 yrs · Company Secretary
TB
Timothy BirkheadResigned director
Resigned 2001-02-07 · 4 yrs · Director
MR
Michael RodgersResigned director
Resigned 1999-09-29 · 21 yrs · Managing Director
CS
Resigned 1999-01-05 · 1 yr · Surveyor
WW
William WildeResigned director
Resigned 1999-01-05 · 6 yrs · Director
DJ
Debroy JenkinsResigned director
Resigned 1999-01-05 · 1 yr · Director
CorpC M Secretaries LimitedResigned secretary
Resigned 1998-11-11
CorpC M Registrars LimitedResigned director
Resigned 1998-11-11
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active