M. G. Duff International Limited

Company 02621868 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.

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.

directors on the board

9.2y median 9.2y

average tenure

15.8y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

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 1Manufacturing 1Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

M.G. Duff and Partners Limited 1 shared director
Infrakarn Limited 1 shared director
M.G.Duff International Holdings LTD 1 shared director
Zinga UK Protective Coatings LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02621868
Status	Active
Type	Private Limited Company
Incorporated	19/06/1991
Address	1 TIMBERLAINE ESTATE, GRAVEL LANE QUARRY LANE, CHICHESTER, WEST SUSSEX, PO19 8PP
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

24540 - Casting of other non-ferrous metals25990 - Manufacture of other fabricated metal products n.e.c.32990 - Other manufacturing n.e.c.

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.

Andrew Francis Seabrook ceased 2019-10-24
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
M.G.Duff International Holdings LTD ceased 2024-10-28
75-100% shares, 75-100% voting · notified 2019-10-24

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

M.G. Duff and Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-09

Officers (13)

Christopher Nicholas Farley Director · appointed 2023
Louise Catharina Brydon Secretary · appointed 2016
James Peter Beale Director · appointed 2010

Show 10 former officers

Mark Raymond Eade Director · appointed 2017 · resigned 2018
Andrew Francis Seabrook Secretary · appointed 2016 · resigned 2023
Justin Michael Dorling Director · appointed 2014 · resigned 2016
Keith Andrew Hood Secretary · appointed 2010 · resigned 2016
Antony John Seabrook Director · appointed 1998 · resigned 2010
Gavin Anthony Seabrook Director · appointed 1998 · resigned 2023
Edward John Curnick Director · appointed 1996 · resigned 2002
Linda Denise Jones Director · appointed 1993 · resigned 2009
Andrew John Sime Director · appointed 1992 · resigned 1996
Kenneth Frank Bacon Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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