Company
Seymour-Powell Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Amanda FairbrassDirector · since 2026
- Matthew TidnamDirector · since 2017
- Mariel BrownDirector · since 2017
- Jeremy WhiteDirector · since 2017
- Ian Peter WhatleyDirector · since 2017
- James DixDirector · since 2016
- Graeme Richard HarrisDirector · since 2011
- Robert Thomas Tickler EssexDirector · since 2011
- Adrian Barclay CaroenDirector · since 1999
- Matthew John GilmoreSecretary · since 2012
Previous officers 23
- Nicole Sherrick 2017-2024 View profile
- Kate Askey 2017-2019 View profile
- Matthew Steven Harrison 2017-2018 View profile
- Saskia Hillechien Marcelle Diemer 2010-2010 View profile
- Jonathan Shaw 2008-2024 View profile
- Iain Barrie Johnston 2008-2011 View profile
- Edward Charles Hebblethwaite 2008-2015 View profile
- Neil Hirst 2008-2016 View profile
- Bryan Guy Wilsher 2007-2011 View profile
- Jane Elizabeth Latham 2007-2008 View profile
- Charles Wilson Hoult 2007-2008 View profile
- Edward James Hardy 2007-2008 View profile
- Kevin Mccullagh 2002-2004 View profile
- Williamson, John, Dir 2001-2007 View profile
- James Woudhuysen 1999-2001 View profile
- David Fred Fisher 1999-2012 View profile
- Nicholas Charles Talbot 1999-2011 View profile
- Richard William Seymour 2017 View profile
- Paul Bruford 2011-2012 View profile
- Julie Fawcett 2008-2011 View profile
- Ali Gray 2007-2008 View profile
- Russell Lloyd 1999-2015 View profile
- David Hilary Powell 2026 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
- 01/06/1982
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.
- Writtle Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Seymour-Powell Limited
is controlled by Writtle Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Writtle Holdings Limited.
22 other companies in this group
- Identica Limited
- Raymond Loewy Limited
- Bosham Holdings Limited
- Topera54 Limited
- Connect Print LTD
- Writtle Property Limited
- The Team Brand Communication Consultants LTD
- Dormant Company 03236530 Limited
- Maglabs (Holdings) Limited
- Branded Limited
- Technik Limited
- Epoch Design Limited
- Identica Limited
- Loewy Limited
- Magnet Harlequin Limited
- Branded Agency Group Limited
- Arken POP International LTD
- Williams Murray Hamm Limited
- Spark26 Limited
- Writtle Limited
- Maglabs Limited
- Writtle Holdings Limited
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.
Board analysis
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.
9 directors on the board
- Amanda Fairbrass Director · appointed 2026
- Adrian Barclay Caroen Director · appointed 1999
- Matthew Tidnam Director · appointed 2017
- Mariel Brown Director · appointed 2017
- James Dix Director · appointed 2016
- Graeme Richard Harris Director · appointed 2011
- Robert Thomas Tickler Essex Director · appointed 2011
- Jeremy White Director · appointed 2017
- Ian Peter Whatley Director · appointed 2017
Directors past 6 years
- Adrian Barclay Caroen Director · appointed 1999
- Matthew Tidnam Director · appointed 2017
- Mariel Brown Director · appointed 2017
- James Dix Director · appointed 2016
- Graeme Richard Harris Director · appointed 2011
- Robert Thomas Tickler Essex Director · appointed 2011
- Jeremy White Director · appointed 2017
- Ian Peter Whatley Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Amanda Fairbrass Director · appointed 2026
- Adrian Barclay Caroen Director · appointed 1999
- Matthew Tidnam Director · appointed 2017
- Mariel Brown Director · appointed 2017
- Jeremy White Director · appointed 2017
Portfolio (4)
- James Dix Director · appointed 2016
- Graeme Richard Harris Director · appointed 2011
- Robert Thomas Tickler Essex Director · appointed 2011
- Ian Peter Whatley Director · appointed 2017
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01640184
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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