Selecta UK Holding Limited
Company 00209116 Active
Connected board network
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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.
2 directors on the board
- Venkatesh Shantaram Director · appointed 2026
- Douglas Lindsay Hogg Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Venkatesh Shantaram Director · appointed 2026
- Douglas Lindsay Hogg Director · appointed 2026
Left in the last 12 months
- Toby Venus Director · appointed 2020 · resigned 2026
- Hearne, Paul Nathaniel Ian, Mr. Director · appointed 2020 · resigned 2026
- Christopher William Ellis Director · appointed 2024 · resigned 2025
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.
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
- Selecta Finance UK Limited 2 shared directors
Connected through a shared director
- Selecta U.K. Limited 1 shared director
- Britwell Enterprises LTD 1 shared director
- Seagull Bidco Limited 1 shared director
- 3H Foundry Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00209116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1925 |
| Address | 1 FINWAY ROAD FINWAY ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Seagull Bidco Limited
75-100% shares · notified 2025-06-11
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Selecta U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Selecta Refreshments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-19 - Express Vending Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-25 - Custompack LTD ceased 2018-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (54)
- Venkatesh Shantaram Director · appointed 2026
- Douglas Lindsay Hogg Director · appointed 2026
Show 52 former officers
- Christopher William Ellis Director · appointed 2024 · resigned 2025
- Timothy Stephen Goldsmith Director · appointed 2023 · resigned 2024
- Nicole Charriere Roos Director · appointed 2022 · resigned 2023
- Philippe Gautier Director · appointed 2020 · resigned 2022
- Toby Venus Director · appointed 2020 · resigned 2026
- Anthony Michael Leon Director · appointed 2020 · resigned 2021
- Hearne, Paul Nathaniel Ian, Mr. Director · appointed 2020 · resigned 2026
- Edward Aston Director · appointed 2020 · resigned 2020
- Andreas Schneiter Director · appointed 2020 · resigned 2020
- Marta Schwartz Director · appointed 2019 · resigned 2020
- Gabriel Pirona Director · appointed 2018 · resigned 2020
- Hugues Marie Bernard Georges Rougier Director · appointed 2017 · resigned 2018
- David Christophe Marc Flochel Director · appointed 2017 · resigned 2020
- Wesley Mulligan Director · appointed 2017 · resigned 2020
- Kara, Ghassan Nicolas, Dr Director · appointed 2016 · resigned 2017
- Kris Paul Ludo Geysels Director · appointed 2014 · resigned 2016
- Ricardo Jose Arends Director · appointed 2014 · resigned 2015
- Alain Henri Gaston Guy Beyens Director · appointed 2012 · resigned 2014
- Glyn Anthony Jones Director · appointed 2012 · resigned 2014
- Brian Robert Mackie Director · appointed 2012 · resigned 2014
- Daniel Henry Sheppard Director · appointed 2012 · resigned 2012
- Daniel Henry Abrahams Director · appointed 2012 · resigned 2019
- Helen Margaret Willis Director · appointed 2012 · resigned 2013
- Mark Argent Whiteling Director · appointed 2011 · resigned 2012
- Ian Francis Johns Director · appointed 2009 · resigned 2012
- James Darwent Director · appointed 2008 · resigned 2011
- Steven John Murray Director · appointed 2008 · resigned 2013
- Stephen Derek Armstrong Director · appointed 2004 · resigned 2008
- Timothy Michael Roe Director · appointed 2004 · resigned 2012
- Michael Frank Greenwood Secretary · appointed 2004 · resigned 2013
- Andrew Wyatt Bristow Director · appointed 2004 · resigned 2012
- Duncan Aldred Director · appointed 2004 · resigned 2004
- Stephan Maurice Morgan Director · appointed 2004 · resigned 2004
- Stuart Douglas Simpson Director · appointed 2004 · resigned 2004
- Farouk Ali Bastaki Director · appointed 2003 · resigned 2004
- Alatiqi, Imad Mohamed, Dr Director · appointed 2003 · resigned 2004
- Ahmad Abdulla Al Bader Director · appointed 2003 · resigned 2004
- Christopher Francis Fielder Director · appointed 2000 · resigned 2002
- Walid Khaled Abu-Suud Director · appointed 1994 · resigned 2003
- AL-Awadi, Yousef Abdullah, Dr Director · appointed 1994 · resigned 2004
- Philip John Rotheram Director · appointed 1994 · resigned 2003
- Tareq Abdullah Al-Mudhaf Director · appointed 1994 · resigned 2000
- David Roland Betts Director · resigned 1994
- John Scott Director · resigned 1995
- Michael John Davey Director · resigned 2004
- Anthony William Cecil Walford Director · resigned 1995
- Anwar Abdulmuhsen Al-Sharhan Director · resigned 1997
- Saud Abdulaziz Al-Shayji Director · resigned 1997
- Nafel Al-Hathal Director · resigned 1994
- William Trevor Mckay Secretary · resigned 2006
- Peter Martin Stevenson Director · resigned 1994
- James Francis Pawsey Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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