Company
SEA Talk Systems Limited
SEA Talk Systems Limited is an active UK company (number 03398925), incorporated 1997, with 1 current director, Alison Davison Fraser. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 11
- Gary Michael Ritchie 2012-2024 View profile
- Andrew Stuart Donaldson 2012-2013 View profile
- Lesley Ann Heath 2000-2001 View profile
- Philip Josland Rawlings 1999-2011 View profile
- Anthony Michael Chalk 1997-2006 View profile
- Leon Adrian Crouch 1997-2019 View profile
- Andrew David Peck 2000-2018 View profile
- Hannah Lisa Crouch 1999-2000 View profile
- Matthew John Peter Corbett 1998-1999 View profile
- Hannah Lisa Crouch 1997-1998 View profile
- Pauline Currie 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/07/1997
Ownership
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.
- STS Lymington Limited
75-100% shares · notified 2016-04-06
Group
- SEA Talk Systems Limited
is controlled by STS Lymington Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - STS Lymington Limited
is controlled by Alison Davison Fraser
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-02-23 · source: Companies House PSC register
Ultimately controlled by Alison Davison Fraser.
1 other company 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
- £2,465,893
- Total assets
- £2,494,162
- Cash
- £1,583,924
- Employees
- 0.1
- 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.
1 directors on the board
- Alison Davison Fraser Director · appointed 2012
Directors past 6 years
- Alison Davison Fraser Director · appointed 2012
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03398925
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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