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Company

Selecta U.K. Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Selecta U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Andrew Jeffrey Evans 2026-2026 Director View profile
  2. Christopher William Ellis 2024-2025 Director View profile
  3. Timothy Stephen Goldsmith 2023-2024 Director View profile
  4. Nicole Charriere Roos 2022-2023 Director View profile
  5. Philippe Gautier 2021-2022 Director View profile
  6. Toby Venus 2020-2026 Director View profile
  7. Anthony Michael Leon 2020-2021 Director View profile
  8. Paul Nathaniel Ian Hearne 2020-2026 Director View profile
  9. Edward Aston 2020-2020 Director View profile
  10. Marta Schwartz 2019-2020 Director View profile
  11. David Christophe Marc Flochel 2017-2020 Director View profile
  12. Wesley Mulligan 2017-2020 Director View profile
  13. Dr Ghassan Nicolas Kara 2016-2017 Director View profile
  14. Kris Paul Ludo Geysels 2014-2016 Director View profile
  15. Alain Henri Gaston Guy Beyens 2012-2013 Director View profile
  16. Helen Margaret Willis 2012-2013 Director View profile
  17. Brian Robert Mackie 2012-2014 Director View profile
  18. Michael Frank Greenwood 2012-2012 Director View profile
  19. Timothy Michael Roe 2011-2012 Director View profile
  20. Anthony Glyn Jones 2011-2014 Director View profile
  21. Mark Argent Whiteling 2011-2012 Director View profile
  22. Andrew Wyatt Bristow 2011-2012 Director View profile
  23. Steven John Murray 2011-2013 Director View profile
  24. Daniel Henry Abrahams 2010-2019 Director View profile
  25. Michael David Stubbs 2009-2011 Director View profile
  26. Charles Paul Budge 2009-2011 Director View profile
  27. Neil Stoker Dobbs 2007-2009 Director View profile
  28. Andrew John Mooney 2006-2011 Director View profile
  29. James Alan Cunningham 2006-2009 Director View profile
  30. Howard Francis Colliver 1999-2007 Director View profile
  31. Tony James Brotherwood 1999-2009 Director View profile
  32. Christoph Paul Sander 1999-2000 Director View profile
  33. Brian Michael May 1999-2006 Director View profile
  34. David Michael Williams 1999-2006 Director View profile
  35. John Charles Burgess 1992-2000 Director View profile
  36. Michael John Christopher Borlenghi 1991-1999 Director View profile
  37. Marek Stefan Gumienny 1991-1999 Director View profile
  38. Ian Pilgrim 1991-1992 Director View profile
  39. David Ingram 1991-1999 Director View profile
  40. Alan Macartney 1991-1998 Director View profile
  41. Michael Frank Greenwood 2011-2013 Secretary View profile
  42. Paul Nicholas Hussey 1998-2011 Secretary View profile
  43. Rufus Gordon Bond Gunning 1991-1999 Secretary View profile
  44. Richard Williams 1991-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £175,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • HPFT - Coffee Vending Machines at The Colonnades Buyer: Hertfordshire Partnership University NHS Foundation Trust £83,000 2025-08-27 CPV 42933000 Source: Contracts Finder

    Coffee Vending Machines at The Colonnades (inc. maintenance and stock) Additional information: NHSSC - 2024/S 000-005859 Lot 3

  • Branded Coffee Vending Solution Buyer: United Lincolnshire Teaching Hospital NHS Trust £60,000 2025-07-16 CPV 42933000 Source: Contracts Finder

    Income generating Branded Coffee Vending Solution for restaurants across United Lincolnshire Teaching Hospitals Acute sites.

  • PAHT - Smart Fridge-Freezer Buyer: The Princess Alexandra Hospital NHS Trust £32,000 2025-04-01 CPV 42933300 Source: Contracts Finder

    Supply of a Smart Fridge-Freezer for 24/7 food provision at The Princess Alexandra Hospital NHS Trust

About

Incorporated
25/04/1991

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.

Group

  1. Selecta U.K. Limited is controlled by Selecta UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Selecta UK Holding Limited is controlled by Seagull Bidco Limited
    Evidence
    active 75-100% shares · notified 2025-06-11 · source: Companies House PSC register
  3. Seagull Bidco Limited is controlled by Boris Betremieux
    Evidence
    ceased significant influence · notified 2025-04-02, ceased 2025-04-02 · source: Companies House PSC register

Ultimately controlled by Boris Betremieux.

6 other companies in this group

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.

2 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Finance 3Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02605313
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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