Selecta U.K. Limited
Company 02605313 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
- Venkatesh Shantaram Director · appointed 2026
- Rishi Ladva Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Rishi Ladva Director · appointed 2026
Portfolio (1)
- Venkatesh Shantaram Director · appointed 2026
Left in the last 12 months
- Toby Venus Director · appointed 2020 · resigned 2026
- Hearne, Paul Nathaniel Ian, Mr. Director · appointed 2020 · resigned 2026
- Andrew Jeffrey Evans Director · appointed 2026 · resigned 2026
- Christopher William Ellis Director · appointed 2024 · resigned 2025
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.
Connected through a shared director
- Selecta UK Holding Limited 1 shared director
- Selecta Finance UK Limited 1 shared director
- Britwell Enterprises LTD 1 shared director
- Seagull Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02605313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1991 |
| Address | 1 FINWAY ROAD FINWAY ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7PT |
| 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.
- Selecta UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- GEM Vending Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2019-01-29
Officers (46)
- Venkatesh Shantaram Director · appointed 2026
- Rishi Ladva Director · appointed 2026
Show 44 former officers
- Andrew Jeffrey Evans Director · appointed 2026 · resigned 2026
- Christopher William Ellis Director · appointed 2024 · resigned 2025
- Timothy Stephen Goldsmith Director · appointed 2023 · resigned 2024
- Nicole Charriere Roos Director · appointed 2022 · resigned 2023
- Philippe Gautier Director · appointed 2021 · resigned 2022
- Toby Venus Director · appointed 2020 · resigned 2026
- Anthony Michael Leon Director · appointed 2020 · resigned 2021
- Hearne, Paul Nathaniel Ian, Mr. Director · appointed 2020 · resigned 2026
- Edward Aston Director · appointed 2020 · resigned 2020
- Marta Schwartz Director · appointed 2019 · resigned 2020
- David Christophe Marc Flochel Director · appointed 2017 · resigned 2020
- Wesley Mulligan Director · appointed 2017 · resigned 2020
- Kara, Ghassan Nicolas, Dr Director · appointed 2016 · resigned 2017
- Kris Paul Ludo Geysels Director · appointed 2014 · resigned 2016
- Alain Henri Gaston Guy Beyens Director · appointed 2012 · resigned 2013
- Helen Margaret Willis Director · appointed 2012 · resigned 2013
- Brian Robert Mackie Director · appointed 2012 · resigned 2014
- Michael Frank Greenwood Director · appointed 2012 · resigned 2012
- Timothy Michael Roe Director · appointed 2011 · resigned 2012
- Anthony Glyn Jones Director · appointed 2011 · resigned 2014
- Mark Argent Whiteling Director · appointed 2011 · resigned 2012
- Andrew Wyatt Bristow Director · appointed 2011 · resigned 2012
- Steven John Murray Director · appointed 2011 · resigned 2013
- Michael Frank Greenwood Secretary · appointed 2011 · resigned 2013
- Daniel Henry Abrahams Director · appointed 2010 · resigned 2019
- Michael David Stubbs Director · appointed 2009 · resigned 2011
- Charles Paul Budge Director · appointed 2009 · resigned 2011
- Neil Stoker Dobbs Director · appointed 2007 · resigned 2009
- Andrew John Mooney Director · appointed 2006 · resigned 2011
- James Alan Cunningham Director · appointed 2006 · resigned 2009
- Howard Francis Colliver Director · appointed 1999 · resigned 2007
- Tony James Brotherwood Director · appointed 1999 · resigned 2009
- Christoph Paul Sander Director · appointed 1999 · resigned 2000
- Brian Michael May Director · appointed 1999 · resigned 2006
- David Michael Williams Director · appointed 1999 · resigned 2006
- Paul Nicholas Hussey Secretary · appointed 1998 · resigned 2011
- John Charles Burgess Director · appointed 1992 · resigned 2000
- Michael John Christopher Borlenghi Director · appointed 1991 · resigned 1999
- Marek Stefan Gumienny Director · appointed 1991 · resigned 1999
- Rufus Gordon Bond Gunning Secretary · appointed 1991 · resigned 1999
- Ian Pilgrim Director · appointed 1991 · resigned 1992
- David Ingram Director · appointed 1991 · resigned 1999
- Alan Macartney Director · appointed 1991 · resigned 1998
- Richard Williams Secretary · appointed 1991 · resigned 1999
Directors and officers on the Companies House record, current and former.
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