Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Epping

Seabourne Holdings Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Seabourne Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Mark John Volante 2005-2025 Director View profile
  2. Michael Sheriff 2004-2009 Director View profile
  3. Keith Gibson Cullum 2002-2003 Director View profile
  4. Rowan Mark Paterson 2000-2003 Director View profile
  5. Robert Boyd Williams 1994-2001 Director View profile
  6. Clive John Bourne 1996 Director View profile
  7. Rt Honourable David William Anthony Blyth Macpherson Lord Strathcarron 2006 Director View profile
  8. David Mendel Morein 2004 Director View profile
  9. Donald Hayes 2003-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
26/03/1962
Registered office
Epping
Previous names
Seabourne Group Limited (until 18/01/2010)

Ownership

Owned by (4) 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.

  • Nigel Charles Hudson
    50-75% shares, 50-75% voting · notified 2026-03-31 - confirmed: also a director of this company
  • Daniel John Flitterman
    50-75% shares, 50-75% voting · notified 2026-03-31
  • Daniel John Flitterman ceased 2024-09-13
    significant influence · notified 2016-04-06
  • C J Bourne (Asset Management) Limited ceased 2026-03-31
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Seabourne Holdings Limited is controlled by Nigel Charles Hudson
    Evidence
    active 50-75% shares, 50-75% voting · notified 2026-03-31 · source: Companies House PSC register

Ultimately controlled by Nigel Charles Hudson.

1 other company 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.

Financials

Net assets
£18,883,613
Total assets
£18,981,562
Cash
£15,302,359
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,762,491

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

25.3y median 25.3y
average tenure
25.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Property 2Professional 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
00719194
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data