Allseas UK Limited
Company 02891313 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zedra Trust Company (UK) Limited 1 shared director
- Zedra Fiduciary Services (UK) Limited 1 shared director
- Zedra PO Payments Limited 1 shared director
- Zedra Private Office (UK) Limited 1 shared director
- Taxibeat Limited 1 shared director
- 8 Moorgate GP LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02891313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1994 |
| Address | C/O ZEDRA, BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Edward Pieter Heerema Swiss
significant influence or control
Officers (9)
- Eduard Leonard Henri Verlinden Director · appointed 2025
- Stuart Wallace Mcluckie Director · appointed 2019
Show 7 former officers
- Alexander James Stevens Director · appointed 2017 · resigned 2019
- David Mark Inglesfield Director · appointed 2017 · resigned 2017
- Cornelis Willem Kooger Director · appointed 2010 · resigned 2025
- Marle (UK) Limited Corporate-director · appointed 2005 · resigned 2017
- Nicholas James Braham Director · appointed 2004 · resigned 2005
- John Philip Mitchell Director · appointed 1994 · resigned 2004
- Eric Maarten Van Baars Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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