Seabourne Forwarding Limited
Company 01532534 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.
- Seabourne Group 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 | 01532534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1980 |
| 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)
Ownership - persons with significant control (4)
- Seabourne Group Limited
ownership of shares 75-100% - Mr Daniel John Flitterman ceased 2024 British
significant influence or control - Seabourne Group Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Santova International Holdings (Pty) Ltd ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Glen Henry Gerber Director · appointed 2025
- James Struan Robertson Director · appointed 2025
- Petia Atanassova Levtcheva Director · appointed 2021
- Daniel John Flitterman Secretary · appointed 2008
Show 10 former officers
- Donald Hayes Secretary · appointed 2003 · resigned 2021
- Mark John Volante Director · appointed 2002 · resigned 2025
- Nigel Charles Hudson Director · appointed 2001 · resigned 2021
- Rowan Mark Paterson Director · appointed 1999 · resigned 2003
- Robert Boyd Williams Director · appointed 1997 · resigned 2001
- Clive John Bourne Director · resigned 1996
- Mckee, Ronald Leslie, Mr. Director · resigned 1994
- David Mendel Morein Director · resigned 2004
- Richard Anthony Smith Director · resigned 2008
- Bourne, Joy Hilary, Lady Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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