Seymour-Powell Limited
Company 01640184 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Identica Limited 2 shared directors
- Loewy Limited 2 shared directors
- Technik Limited 2 shared directors
- Branded Limited 2 shared directors
- Raymond Loewy Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01640184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1982 |
| Address | 30 PARK STREET, LONDON, SE1 9EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Writtle Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Amanda Fairbrass Director · appointed 2026
- Matthew Tidnam Director · appointed 2017
- Mariel Brown Director · appointed 2017
- Jeremy White Director · appointed 2017
- Ian Peter Whatley Director · appointed 2017
- James Dix Director · appointed 2016
- Matthew John Gilmore Secretary · appointed 2012
- Graeme Richard Harris Director · appointed 2011
- Robert Thomas Tickler Essex Director · appointed 2011
- Adrian Barclay Caroen Director · appointed 1999
Show 23 former officers
- Nicole Sherrick Director · appointed 2017 · resigned 2024
- Kate Askey Director · appointed 2017 · resigned 2019
- Matthew Steven Harrison Director · appointed 2017 · resigned 2018
- Paul Bruford Secretary · appointed 2011 · resigned 2012
- Saskia Hillechien Marcelle Diemer Director · appointed 2010 · resigned 2010
- Jonathan Shaw Director · appointed 2008 · resigned 2024
- Iain Barrie Johnston Director · appointed 2008 · resigned 2011
- Julie Fawcett Secretary · appointed 2008 · resigned 2011
- Edward Charles Hebblethwaite Director · appointed 2008 · resigned 2015
- Neil Hirst Director · appointed 2008 · resigned 2016
- Ali Gray Secretary · appointed 2007 · resigned 2008
- Bryan Guy Wilsher Director · appointed 2007 · resigned 2011
- Jane Elizabeth Latham Director · appointed 2007 · resigned 2008
- Charles Wilson Hoult Director · appointed 2007 · resigned 2008
- Edward James Hardy Director · appointed 2007 · resigned 2008
- Kevin Mccullagh Director · appointed 2002 · resigned 2004
- Williamson, John, Dir Director · appointed 2001 · resigned 2007
- James Woudhuysen Director · appointed 1999 · resigned 2001
- David Fred Fisher Director · appointed 1999 · resigned 2012
- Nicholas Charles Talbot Director · appointed 1999 · resigned 2011
- Russell Lloyd Secretary · appointed 1999 · resigned 2015
- David Hilary Powell Secretary · resigned 2026
- Richard William Seymour Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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