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Company

Seletia (F) Limited

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

Network

The large node is Seletia (F) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Michael John Joseph Walsh 2025-2025 Director View profile
  2. Mark Andrew Collier 2025-2025 Director View profile
  3. Roy Ian Lawson Dexter 2021-2025 Director View profile
  4. Jeremy Mark Gregson Hall 2006-2015 Director View profile
  5. Andrew John Chant 2005-2025 Director View profile
  6. Marshall Charles Riddell 2002-2020 Director View profile
  7. Ian Rutherford 2001-2002 Director View profile
  8. Short, Lawson, Cllr 2001-2001 Director View profile
  9. David William Lowthian 1998-2000 Director View profile
  10. Alan David Nicholson 1997-1998 Director View profile
  11. John Roger Waterhouse 1994-1998 Director View profile
  12. Norman John Harrison 1993-2015 Director View profile
  13. John Alan Stothard 1993-1998 Director View profile
  14. John William Maxwell 1993-1995 Director View profile
  15. Stewart Farries Young 1993-1997 Director View profile
  16. Terence John Ponting 1993-1994 Director View profile
  17. David Leonard Cresswell 1993-2006 Director View profile
  18. Richard Martin Vaughan Jones 1992-1993 Director View profile
  19. Paul Lawrence Simpson 2001-2001 Secretary View profile
  20. Michael Alexander Guy Bareham 1995-2018 Secretary View profile
  21. David James Malcolm Wilson 1993-1993 Secretary View profile
  22. Andrew Hume Robinson 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/07/1992

Ownership

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.

Group

  1. Seletia (F) Limited is controlled by Seletia Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-01 · source: Companies House PSC register
  2. Seletia Holdings Limited is controlled by Giulio Gallina
    Evidence
    active 75-100% shares · notified 2025-06-24 · source: Companies House PSC register

Ultimately controlled by Giulio Gallina.

15 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.

Financials

Net assets
£124,318
Total assets
£4,669,101
Cash
£195,943
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Utilities 9Finance 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
02728867
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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