Seabourne Holdings Limited
Company 00719194 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Conduit Street Holdings Limited 1 shared director
- C J Bourne (Asset Management) Limited 1 shared director
- Putney Freeholds Limited 1 shared director
- Hatton Park Gardens Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00719194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1962 |
| Address | GARDINER HOUSE, 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Nigel Charles Hudson British
ownership of shares 50-75% voting rights 50-75% - Mr Daniel John Flitterman British
ownership of shares 50-75% voting rights 50-75% - Ms Charlotte Dunn British
ownership of shares 50-75% voting rights 50-75% - Mr Daniel John Flitterman ceased 2024 British
significant influence or control - C J Bourne (Asset Management) Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Daniel John Flitterman Secretary · appointed 2005
- Nigel Charles Hudson Director · appointed 2001
- Bourne, Joy Hilary, Lady Director
Show 9 former officers
- Mark John Volante Director · appointed 2005 · resigned 2025
- Michael Sheriff Director · appointed 2004 · resigned 2009
- Donald Hayes Secretary · appointed 2003 · resigned 2021
- Keith Gibson Cullum Director · appointed 2002 · resigned 2003
- Rowan Mark Paterson Director · appointed 2000 · resigned 2003
- Robert Boyd Williams Director · appointed 1994 · resigned 2001
- Clive John Bourne Director · resigned 1996
- Macpherson Lord Strathcarron, David William Anthony Blyth, the Rt Honourable Director · resigned 2006
- David Mendel Morein Director · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record