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Companies/03684770

Seckloe 208 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ichnaea Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-16 · No cessation recorded

Source record 134061093
Show 1 ceased record
Qa-Iq Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-23 · Ceased 2019-10-16

Source record 128663600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
PY
Philip George YoungCurrent director
Appointed 2026-05-31
+2 others
UB
Udaibir BangaCurrent director
Appointed 2026-05-31
+5 others
PF
Peter FranklinCurrent director
Appointed 2025-08-01 · 1 yr · Chief Financial Officer
+7 others
JH
Joshua HubbertCurrent director
Appointed 2025-03-03 · 1 yr · Acting Ceo, Qa Workforce Learning
+6 others
PY
Philip YoungCurrent secretary
Appointed 2025-01-01 · 1 yr
+7 others
Show 23 historical appointments
PY
Philip YoungResigned director
Resigned 2025-01-01 · None
GH
Guy HewittResigned director
Resigned 2024-02-28 · Accountant
AM
Andrew MayfieldResigned director
Resigned 2023-06-01 · 2 yrs · None
PG
Paul GeddesResigned director
Resigned 2019-09-02 · 3 yrs · Ceo, Qa Group
NR
Nathan RunniclesResigned secretary
Resigned 2018-05-25 · 6 yrs
NR
Nathan RunniclesResigned director
Resigned 2018-05-25 · 6 yrs · Cfo, Qa Group
IJ
Ian JohnsonResigned directorResigned secretary
Resigned 2009-01-14 · 9 yrs · Company Director
WM
William MacphersonResigned director
Resigned 2008-06-09 · 11 yrs · Company Director
HT
Harvey ThomasResigned director
Resigned 2007-11-02 · 8 yrs · Operations Director
MT
Martin TrainerResigned directorResigned secretary
Resigned 2007-07-10 · 1 yr · Chartered Accountant
MH
Mitchell HyamsResigned directorResigned secretary
Resigned 1999-11-19 · 7 yrs · Finance Director
DC
Douglas CornwallResigned director
Resigned 1999-02-03 · 5 yrs · Non Executive Director
JS
James StrangeResigned director
Resigned 1999-02-03 · 5 yrs · Business Executive
CorpForbes Secretaries LimitedResigned secretary
Resigned 1998-12-16
CorpForbes Nominees LimitedResigned director
Resigned 1998-12-16
CM
Christian MartinResigned director
Resigned 1998-12-16 · 10 yrs · Chairman
EA
Edward ArnettResigned directorResigned secretary
Resigned 1998-12-16 · 2 yrs · Managing Director
MB
Michael BrookeResigned director
Resigned 1998-12-16 · 5 yrs · Non Executive Director

Board profile

People with appointments
5
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active