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Selecta UK Holding Limited

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

Network

The large node is Selecta UK Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Christopher William Ellis 2024-2025 Director View profile
  2. Timothy Stephen Goldsmith 2023-2024 Director View profile
  3. Nicole Charriere Roos 2022-2023 Director View profile
  4. Philippe Gautier 2020-2022 Director View profile
  5. Toby Venus 2020-2026 Director View profile
  6. Anthony Michael Leon 2020-2021 Director View profile
  7. Paul Nathaniel Ian Hearne 2020-2026 Director View profile
  8. Edward Aston 2020-2020 Director View profile
  9. Andreas Schneiter 2020-2020 Director View profile
  10. Marta Schwartz 2019-2020 Director View profile
  11. Gabriel Pirona 2018-2020 Director View profile
  12. Hugues Marie Bernard Georges Rougier 2017-2018 Director View profile
  13. David Christophe Marc Flochel 2017-2020 Director View profile
  14. Wesley Mulligan 2017-2020 Director View profile
  15. Dr Ghassan Nicolas Kara 2016-2017 Director View profile
  16. Kris Paul Ludo Geysels 2014-2016 Director View profile
  17. Ricardo Jose Arends 2014-2015 Director View profile
  18. Alain Henri Gaston Guy Beyens 2012-2014 Director View profile
  19. Glyn Anthony Jones 2012-2014 Director View profile
  20. Brian Robert Mackie 2012-2014 Director View profile
  21. Daniel Henry Sheppard 2012-2012 Director View profile
  22. Daniel Henry Abrahams 2012-2019 Director View profile
  23. Helen Margaret Willis 2012-2013 Director View profile
  24. Mark Argent Whiteling 2011-2012 Director View profile
  25. Ian Francis Johns 2009-2012 Director View profile
  26. James Darwent 2008-2011 Director View profile
  27. Steven John Murray 2008-2013 Director View profile
  28. Stephen Derek Armstrong 2004-2008 Director View profile
  29. Timothy Michael Roe 2004-2012 Director View profile
  30. Andrew Wyatt Bristow 2004-2012 Director View profile
  31. Duncan Aldred 2004-2004 Director View profile
  32. Stephan Maurice Morgan 2004-2004 Director View profile
  33. Stuart Douglas Simpson 2004-2004 Director View profile
  34. Farouk Ali Bastaki 2003-2004 Director View profile
  35. Dr Imad Mohamed Alatiqi 2003-2004 Director View profile
  36. Ahmad Abdulla Al Bader 2003-2004 Director View profile
  37. Christopher Francis Fielder 2000-2002 Director View profile
  38. Walid Khaled Abu-Suud 1994-2003 Director View profile
  39. Dr Yousef Abdullah Al-Awadi 1994-2004 Director View profile
  40. Philip John Rotheram 1994-2003 Director View profile
  41. Tareq Abdullah Al-Mudhaf 1994-2000 Director View profile
  42. David Roland Betts 1994 Director View profile
  43. John Scott 1995 Director View profile
  44. Michael John Davey 2004 Director View profile
  45. Anthony William Cecil Walford 1995 Director View profile
  46. Anwar Abdulmuhsen Al-Sharhan 1997 Director View profile
  47. Saud Abdulaziz Al-Shayji 1997 Director View profile
  48. Nafel Al-Hathal 1994 Director View profile
  49. Peter Martin Stevenson 1994 Director View profile
  50. James Francis Pawsey 2004 Director View profile
  51. Michael Frank Greenwood 2004-2013 Secretary View profile
  52. William Trevor Mckay 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/1925

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.

Group

  1. Selecta UK Holding Limited is controlled by Seagull Bidco Limited
    Evidence
    active 75-100% shares · notified 2025-06-11 · source: Companies House PSC register
  2. Seagull Bidco Limited is controlled by Boris Betremieux
    Evidence
    ceased significant influence · notified 2025-04-02, ceased 2025-04-02 · source: Companies House PSC register

Ultimately controlled by Boris Betremieux.

6 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

0.3y median 0.3y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 3Business services 1Hospitality 1Professional services 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
00209116
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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