Seaspace International Forwarders Limited
Company 02282890 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.
3 directors on the board
- Richard George Harris Director · appointed 2022
- Mark Stuart Bigley Director · appointed 2022
- Nicholas Hughes Director · appointed 2008
Directors past 6 years
- Nicholas Hughes Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Nicholas Hughes Director · appointed 2008
Portfolio (2)
- Richard George Harris Director · appointed 2022
- Mark Stuart Bigley Director · appointed 2022
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 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.
Related organisations
- Berser International Cargo Services Limited 2 shared directors
- AMG Forwarding Limited 2 shared directors
- Easycorp UK LTD 2 shared directors
- AMG Fulfilment Logistics LTD 2 shared directors
- Speed Welshpool LTD 2 shared directors
- Britam Shipping LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02282890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1988 |
| Address | C73 SHELTON BOULEVARD, STOKE ON TRENT, STAFFORDSHIRE, ST1 5GQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Stuart Russell Smith ceased 2024-05-07
25-50% shares, 25-50% voting · notified 2017-04-24 - Emerge Ecommerce Limited
75-100% shares, 75-100% voting · notified 2022-04-19
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seaspace International Packers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-19 - Emerge (Midlands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-02 - Emerge (Leeds) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-02 - Emerge (Manchester) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-06
Officers (13)
- Richard George Harris Director · appointed 2022
- Mark Stuart Bigley Director · appointed 2022
- Nicholas Hughes Director · appointed 2008
Show 10 former officers
- Deborah Fisher Director · appointed 2008 · resigned 2024
- Susan Henrietta Russell Smith Director · appointed 2002 · resigned 2022
- Catherine Elizabeth Humphrey Director · appointed 2002 · resigned 2020
- Gill Russell Smith Director · appointed 2002 · resigned 2017
- Andrew Robin Major Director · appointed 2000 · resigned 2022
- Gordon Humphrey Director · appointed 1994 · resigned 2025
- Roger Woods Director · resigned 1991
- Stuart Russell Smith Secretary · resigned 2024
- Barry Terence Castle Director · resigned 1991
- Michael Russell Smith Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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