Seabourne Group Limited

Company 01060736 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.5y median 1.1y

average tenure

5.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Transport 9Other services 3Finance 2Retail and trade 2

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

Seabourne Forwarding Limited 3 shared directors
Seabourne Mail Solutions Limited 3 shared directors
Santova Logistics Limited 2 shared directors
Santova Corporate Services UK LTD 2 shared directors
Sekida Limited 2 shared directors
Tradeway (Shipping) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01060736
Status	Active
Type	Private Limited Company
Incorporated	07/07/1972
Address	CENTURION HOUSE, LONDON ROAD, STAINES-UPON-THAMES, TW18 4AX
Accounts next due	30/11/2027
Accounts last made up	28/02/2026

Industry (SIC)

52103 - Operation of warehousing and storage facilities for land transport activities52243 - Cargo handling for land transport activities52290 - Other transportation support activities

Ownership - persons with significant control (4)

Mr Daniel John Flitterman ceased British
significant influence or control
Seabourne Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Santova International Holdings (Pty) Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Gerber, Glen Henry Director · appointed 2025
Robertson, James Struan Director · appointed 2025
Levtcheva, Petia Atanassova Director · appointed 2021
Flitterman, Daniel John Secretary · appointed 1999
Bourne, Joy Hilary, Lady Former Director · appointed 2009 · resigned 2025
Hayes, Donald Former Director · appointed 2007 · resigned 2021
Williams, Joanne Lesley Former Secretary · appointed 2004 · resigned 2007
Paterson, Rowan Mark Former Director · appointed 1999 · resigned 2003
Hudson, Nigel Charles Former Director · appointed 1999 · resigned 2021
Williams, Robert Boyd Former Director · appointed 1996 · resigned 2001
Cowell, Peter Graeme Former Director · appointed 1993 · resigned 1996
Bourne, Clive John Former Director · resigned 1996
Morein, David Mendel Former Director · resigned 2004

Directors and officers on the Companies House record, current and former.

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