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Seconique Holdings Limited

Seconique Holdings Limited is an active UK company (number 04175603), incorporated 2001, with 2 current directors, James Frank Owens and Helen Barker. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Seconique Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Roger Evans Southall 2003-2014 Director View profile
  2. NJY Company Services LTD 2001-2003 Corporate-director View profile
  3. Leah Ellington 2014-2016 Secretary View profile
  4. Heather May Shepherd 2004-2014 Secretary View profile
  5. Valerie Graham 2001-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/03/2001

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.

  • Helen Barker ceased 2021-10-07
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Eden Bream Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-10-07

Group

  1. Seconique Holdings Limited is controlled by Helen Barker
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-10-07 · source: Companies House PSC register

Ultimately controlled by Helen Barker.

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.

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

11.5y median 11.5y
average tenure
15.5y
longest tenure

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.

Retail and trade 6Finance 2Professional services 2Property 2

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04175603
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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