Summerseat Holdings Limited
Company 00162825 Active
Connected board network
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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.
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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.
5 directors on the board
- Andrew Gerald Thomas Director · appointed 2010
- John Michael Caine Director · appointed 2022
- Helen Sarah Bennett Director · appointed 2010
- Joan Hazel Moors Director · appointed 2012
- Paul Lever Moors Director
Directors past 6 years
- Andrew Gerald Thomas Director · appointed 2010
- Helen Sarah Bennett Director · appointed 2010
- Joan Hazel Moors Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Joan Hazel Moors Director · appointed 2012
Portfolio (4)
- Andrew Gerald Thomas Director · appointed 2010
- John Michael Caine Director · appointed 2022
- Helen Sarah Bennett Director · appointed 2010
- Paul Lever Moors Director
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Roadcraft (Crane & Plant Hire) Limited 2 shared directors
- Moors, Andrew Thomas (Private Clients) Limited 2 shared directors
- MAT (Trustees) Limited 2 shared directors
Connected through a shared director
- Daresbury Properties Limited 1 shared director
- Andrew Thomas Theatricals Limited 1 shared director
- Daresbury Dairy Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00162825 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1920 |
| Address | CLARENCE MOORS HOUSE, 94 WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Paul Lever Moors
25-50% shares · notified 2016-04-06 - Andrew Thomas (Jersey) Limited
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roadcraft (Crane & Plant Hire) Limited
75-100% shares · notified 2016-04-06
Officers (9)
- John Michael Caine Director · appointed 2022
- Joan Hazel Moors Director · appointed 2012
- Andrew Gerald Thomas Director · appointed 2010
- Helen Sarah Bennett Director · appointed 2010
- Moors Andrew Thomas (Private Clients) Limited Corporate-secretary · appointed 2004
- Paul Lever Moors Director
Show 3 former officers
- Peter Wilson Director · resigned 2013
- Moors Andrew Thomas & CO LLP Corporate-secretary · resigned 2004
- Robert Peter Walton Brown Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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