Seymour Distribution Limited
Company 02954685 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Dan Sims Director · appointed 2016
- Frank Carl Straetmans Director · appointed 2009
- Jonathan Mark Lambert Director · appointed 2001
- Tracy Frances O'Sullivan Director · appointed 2002
- Duncan Shearer Director · appointed 2015
17.5y median 16.6y
average tenure
25.2y
longest tenure
Directors past 6 years
- Dan Sims Director · appointed 2016
- Frank Carl Straetmans Director · appointed 2009
- Jonathan Mark Lambert Director · appointed 2001
- Tracy Frances O'Sullivan Director · appointed 2002
- Duncan Shearer Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Dan Sims Director · appointed 2016
- Frank Carl Straetmans Director · appointed 2009
- Jonathan Mark Lambert Director · appointed 2001
- Tracy Frances O'Sullivan Director · appointed 2002
- Duncan Shearer Director · appointed 2015
0
also govern a charity
1
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.
Retail and trade 6Professional services 4
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Seymour International Limited 5 shared directors
- Gold KEY Media Limited 2 shared directors
Connected through a shared director
- Frontline Limited 1 shared director
- Frontline Publishing Services Limited 1 shared director
- Routes to Retail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02954685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1994 |
| Address | MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47620 - Retail sale of newspapers and stationery in specialised stores
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.
- Frontline 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.
- USM Magazine Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Dan Sims Director · appointed 2016
- Duncan Shearer Director · appointed 2015
- Frank Carl Straetmans Director · appointed 2009
- Tracy Frances O'Sullivan Director · appointed 2002
- Jonathan Mark Lambert Director · appointed 2001
Show 36 former officers
- Bauer Group Secretariat Limited Corporate-secretary · appointed 2011 · resigned 2026
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2011
- Torugbene Eniyekeye Narebor Secretary · appointed 2007 · resigned 2008
- Catherine Mary Bland Director · appointed 2007 · resigned 2010
- Kate Elsdon Secretary · appointed 2006 · resigned 2007
- Matthew Mycock Director · appointed 2006 · resigned 2009
- Gary Charles White Director · appointed 2005 · resigned 2007
- Marianne Lisa Hogg Secretary · appointed 2004 · resigned 2006
- Nicholas David Martin Giles Secretary · appointed 2004 · resigned 2004
- Michael Anthony Newham Director · appointed 2003 · resigned 2007
- Christopher John Spratling Director · appointed 2003 · resigned 2004
- Richard Emmerson Elliot Director · appointed 2002 · resigned 2005
- Mark Richard Henson Secretary · appointed 2002 · resigned 2004
- Susan Evelyn Margaret Hartley Director · appointed 2001 · resigned 2002
- Christopher Andrew Spalding Director · appointed 2000 · resigned 2001
- Simon Curtin Director · appointed 1999 · resigned 2006
- Karen Rooks Director · appointed 1998 · resigned 2013
- Andrew Forrester Ormson Director · appointed 1998 · resigned 2001
- Ian Geoffrey Harvey Leggett Director · appointed 1997 · resigned 2013
- Graham Owen Finch Director · appointed 1997 · resigned 1999
- Paul Leonard Hampel Director · appointed 1997 · resigned 2015
- Alistair John Ramsay Director · appointed 1997 · resigned 2013
- Gerard Mackin Morgan Director · appointed 1996 · resigned 1999
- Andrew Lee Director · appointed 1995 · resigned 1996
- Geoffrey Thomas Stott Director · appointed 1994 · resigned 2006
- Leslie James Burr Director · appointed 1994 · resigned 1997
- Derek Kerr Walmsley Secretary · appointed 1994 · resigned 2001
- Kevin Petley Director · appointed 1994 · resigned 1997
- Lloyd John Wigglesworth Director · appointed 1994 · resigned 1996
- Francois Fischer Director · appointed 1994 · resigned 1997
- Charles George Triplow Director · appointed 1994 · resigned 1997
- Terence John Grimwood Director · appointed 1994 · resigned 1997
- Glenn Douglas Mcmillan Director · appointed 1994 · resigned 2003
- Neil Christopher Costello Director · appointed 1994 · resigned 1996
- Trevor Douglas Bedford Secretary · appointed 1994 · resigned 1995
- Michael Iain Robinson Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record