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Sequent (U.K.) Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Sequent (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Karen Ann Farman 2020-2021 Director View profile
  2. Samantha Clare Stevenson 2015-2026 Director View profile
  3. Timothy Paul Lenfestey Archard 2013-2020 Director View profile
  4. Robert Christopher William Payne 2013-2016 Director View profile
  5. Jane Elizabeth Guariento 2013-2013 Director View profile
  6. Sharon Marceline Williams 2013-2017 Director View profile
  7. Emma Caroline Roberts 2012-2017 Director View profile
  8. Marie Mcneela 2012-2013 Director View profile
  9. Matthew James Le Flocq 2007-2014 Director View profile
  10. David Anthony Stuart Mclellan 2007-2011 Director View profile
  11. Richard Michael Baldock 2007-2011 Director View profile
  12. Stephen Thomas Skelly 2005-2007 Director View profile
  13. Brook Land 2004-2007 Director View profile
  14. Leopold David De Rothschild 2004-2008 Director View profile
  15. Sir Peter Walter Gibbings 2004-2007 Director View profile
  16. Neil Patrick Jenkins 2004-2006 Director View profile
  17. Katie Louise Booth 2003-2007 Director View profile
  18. Arthur William Lane 2003-2007 Director View profile
  19. Michael Adrian Bussey 2002-2006 Director View profile
  20. Bernard Ian Myers 1998-2008 Director View profile
  21. Michael Arni 1994-1996 Director View profile
  22. Sir George Christie 1994-1996 Director View profile
  23. Jeremy Bernard Soames 1993-1999 Director View profile
  24. Thomas Emmanuel Meier 1993 Director View profile
  25. Geoffrey Bowler 1994 Director View profile
  26. Sir Claus Adolf Moser 1996 Director View profile
  27. Sir Peter Walter Gibbings 1996 Director View profile
  28. Peter Barrie Collacott 1994 Director View profile
  29. Balfour, Roderick Francis Arthur, Earl of 2005 Director View profile
  30. Edmund Leopold De Rothschild CBE Td 1994 Director View profile
  31. Lord Norman Antony Francis St John of Fawsley 1996 Director View profile
  32. James Kenneth Roe 1995 Director View profile
  33. David Laurence Harris 2008 Director View profile
  34. David Norman Allison 2005 Director View profile
  35. Rothschild, Amschel Mayor James, Honourable 1996 Director View profile
  36. Aoife Bennett 2020-2024 Secretary View profile
  37. N M Rothschild & Sons Limited 2019 Corporate-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

Incorporated
01/12/1965

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.

  • Midwinter Capital Limited ceased 2021-01-12
    75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28
  • Possible match - 30 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 30 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Sequent (U.K.) Limited is controlled by Richard John Martin
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-12 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

156 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.

Financials

Net assets
£469,626
Total assets
£469,626
Cash
£119,224
Employees
8
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

4 directors on the board

7.6y median 5.9y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Dormant 2Finance 2Education 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00865402
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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