M Seals UK (Technical Distribution) Limited
Company 01470514 Active
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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.
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.
- M Seals UK (Engineered Seals Division) Limited 2 shared directors
- M Seals UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01470514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1980 |
| Address | 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- M Seals Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Diploma Holdings Plc ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Andrew Glyn Jones Director · appointed 2026
- Jette Stade Director · appointed 2022
Show 15 former officers
- Ross Cunningham Director · appointed 2022 · resigned 2023
- Christopher Paul Southwood Director · appointed 2020 · resigned 2021
- Stuart Graham Bell Director · appointed 2020 · resigned 2022
- John Morrison Secretary · appointed 2020 · resigned 2025
- Bruce Mckenzie Thompson Director · appointed 2016 · resigned 2018
- James Mathew Routh Director · appointed 2015 · resigned 2016
- Anthony James Gallagher Secretary · appointed 2014 · resigned 2020
- John Iain Henderson Director · appointed 2013 · resigned 2016
- Thomas Baag Petersen Director · appointed 2013 · resigned 2026
- Gustav Alexander Rober Secretary · appointed 2013 · resigned 2020
- Gavin Dixon Director · appointed 2008 · resigned 2011
- Paul Lowson Secretary · appointed 1997 · resigned 2013
- Teresa Joanne Higgins Director · appointed 1993 · resigned 1995
- Andrew Campbell Lawson Director · resigned 1997
- Ian Ramsay Lawson Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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