Seagate Systems (UK) Limited
Company 03134912 Active
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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.
1 directors on the board
- David Lawrence Hasson Director · appointed 2019
7.4y median 7.4y
average tenure
7.4y
longest tenure
Directors past 6 years
- David Lawrence Hasson Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03134912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1995 |
| Address | JUBILEE HOUSE, THIRD AVENUE, GLOBE PARK, MARLOW, SL7 1EY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 27/06/2025 |
Industry (SIC)
62020 - Information technology consultancy activities71200 - Technical testing and analysis
Ownership - persons with significant control (2)
- Seagate Technology Holdings Public Limited Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Seagate Technology Plc ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07925674
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- David Lawrence Hasson Director · appointed 2019
Show 24 former officers
- Kathryn Rajeck Scolnick Director · appointed 2018 · resigned 2019
- David H. Morton Jr. Director · appointed 2016 · resigned 2018
- Regan Johanna Macpherson Secretary · appointed 2015 · resigned 2017
- Philip Gordon Brace Director · appointed 2015 · resigned 2016
- Lerner, James Jedediah, Mr. Director · appointed 2014 · resigned 2015
- Massaroni, Kenneth Michael, Mr. Director · appointed 2014 · resigned 2015
- O'Malley, Patrick, Mr. Director · appointed 2014 · resigned 2016
- Edward Desmond Prager Director · appointed 2013 · resigned 2014
- Malcolm Stuart Rule Director · appointed 2009 · resigned 2014
- Adam Peter Wray Director · appointed 2003 · resigned 2006
- Richard Charles Pearce Secretary · appointed 2003 · resigned 2014
- Steve Thompson Director · appointed 2003 · resigned 2007
- Paul Anthony Holmes Director · appointed 2003 · resigned 2004
- Paul Hannah Director · appointed 2003 · resigned 2005
- Anthony William Leonard Director · appointed 2003 · resigned 2006
- David Bradley Secretary · appointed 2003 · resigned 2005
- Matt Cornell Director · appointed 2003 · resigned 2005
- Stephen Ian Lee Barber Director · appointed 2003 · resigned 2013
- Alison Teresa Mary Griffiths Director · appointed 1996 · resigned 2000
- Piotr Jan Nahajski Director · appointed 1996 · resigned 2000
- Michael John Dinham Director · appointed 1996 · resigned 2003
- David Hugh Martin Director · appointed 1995 · resigned 2000
- William Kennedy Wilkie Director · appointed 1995 · resigned 2003
- Derek Holt Secretary · appointed 1995 · resigned 2003
Directors and officers on the Companies House record, current and former.
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