Seven Seas Limited
Company 00351663 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.
3
directors on the board
3.1y median 3y
average tenure
5.4y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
Professional services 16Manufacturing 6Finance 3Retail and trade 3Transport 3
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gillette U.K. Limited 3 shared directors
- Procter & Gamble (Health & Beauty Care) Limited 3 shared directors
- Gillette Industries Limited 3 shared directors
- Procter & Gamble Health Limited 3 shared directors
- Procter & Gamble UK Group Holdings Limited 3 shared directors
- Procter & Gamble Product Supply (U.K.) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00351663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1939 |
| Address | THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products
Ownership - persons with significant control (1)
- Procter & Gamble Health Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Alessandro Catellani Director · appointed 2025
- Kathryn Kelly Whittington Alderson Director · appointed 2023
- Andrew Mccallum Ewen Director · appointed 2021
Show 43 former officers
- Radu Cristian Maftei Director · appointed 2020 · resigned 2023
- Christopher John Young Director · appointed 2018 · resigned 2025
- Vijay Indroo Sitlani Director · appointed 2018 · resigned 2020
- Alexander George Buckthorp Director · appointed 2018 · resigned 2021
- Anthony Joseph Appleton Secretary · appointed 2018 · resigned 2024
- Peter Biro Director · appointed 2017 · resigned 2018
- Heidrun Gresle Director · appointed 2015 · resigned 2020
- Kevin John White Director · appointed 2013 · resigned 2015
- Stefan Kratzer Director · appointed 2013 · resigned 2017
- Andrew John Wines Director · appointed 2011 · resigned 2015
- John Maybin Vivian Redman Director · appointed 2010 · resigned 2013
- Ruth Isabel Turner Director · appointed 2009 · resigned 2013
- Craig Martin Wright Director · appointed 2008 · resigned 2013
- James David Binnington Director · appointed 2008 · resigned 2020
- Catherine Dymond Director · appointed 2008 · resigned 2010
- Paul William Robinson Director · appointed 2008 · resigned 2009
- Timothy James Perman Director · appointed 2007 · resigned 2010
- Andrew Stuart Shaw Director · appointed 2006 · resigned 2012
- Peter Leslie Andrews Director · appointed 2006 · resigned 2007
- Frank Michel Director · appointed 2006 · resigned 2007
- Christopher James Chambers Director · appointed 2005 · resigned 2009
- Gavin Maxwell Manson Director · appointed 2004 · resigned 2005
- Christopher Frederick Zanetti Director · appointed 2004 · resigned 2006
- Nicholas Guy Fraser Secretary · appointed 2004 · resigned 2014
- Leon Peter Stringer Secretary · appointed 2003 · resigned 2003
- Peter John Shotter Director · appointed 2002 · resigned 2004
- Raymond Grant Secretary · appointed 2001 · resigned 2005
- Ronald Howard Correll Director · appointed 2001 · resigned 2012
- Mark Julian Burnett Hogarth Secretary · appointed 2001 · resigned 2001
- Thomas George Hardman Director · appointed 1996 · resigned 2007
- Terence Michael Simpson Director · appointed 1996 · resigned 2008
- Robert Ian Menzies-Gow Director · appointed 1994 · resigned 1996
- Mary Douglas Director · appointed 1993 · resigned 2008
- Thomas Morrison Director · appointed 1993 · resigned 2006
- Michael Kent O Shea Director · appointed 1992 · resigned 1995
- Christopher John Thomas Director · appointed 1991 · resigned 1994
- Derek Savill Sutton Director · resigned 1993
- Clive Owen Dixon Director · resigned 2002
- Leslie Ernest Thomas Ashford Director · resigned 1993
- Alan Gordon Clements Director · resigned 1998
- Ian Stewart Director · resigned 1991
- Peter Joseph Harper Director · resigned 1994
- Kenneth Thomas Winkle Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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