Unique Seaflex Limited
Company 02121139 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.
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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.
2 directors on the board
- Himanshu Suresh Gandhi Director · appointed 2011
- Graham Brading Director · appointed 2011
Directors past 6 years
- Himanshu Suresh Gandhi Director · appointed 2011
- Graham Brading Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Graham Brading Director · appointed 2011
Portfolio (1)
- Himanshu Suresh Gandhi Director · appointed 2011
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Subsea Innovation Limited 1 shared director
- GSE Rentals Limited 1 shared director
- Water Weights Limited 1 shared director
- Unique System (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02121139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1987 |
| Address | UNIQUE SEAFLEX, SEAVIEW ROAD, COWES, ISLE OF WIGHT, PO31 7US |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Himanshu Suresh Gandhi
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Water Weights Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-28
Officers (8)
- Himanshu Suresh Gandhi Director · appointed 2011
- Graham Brading Director · appointed 2011
Show 6 former officers
- Nicholas Mackie Secretary · appointed 2015 · resigned 2025
- Arjun Mohan Ramchandani Director · appointed 2011 · resigned 2015
- Richard Eldridge Secretary · appointed 2011 · resigned 2015
- Raymond John Hughes Director · appointed 2011 · resigned 2016
- Mark Lydon Board Director · resigned 2011
- Jane Elizabeth Board Secretary · resigned 2011
Directors and officers on the Companies House record, current and former.
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