Sealpac UK Limited

Company 04373358 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.6y median 11.5y

average tenure

15.7y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 2Property 2Professional services 1

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.

Related organisations

Reed Thermoformed Packaging LTD. 2 shared directors
Jorgkind Limited 2 shared directors
KW Ventures Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04373358
Status	Active
Type	Private Limited Company
Incorporated	13/02/2002
Address	CONCEPT HOUSE, 81 SOPERS LANE, POOLE, BH17 7EN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Ownership - persons with significant control (1)

Kw Ventures Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Lennon, John Paul Director · appointed 2025
Jones, Kevin Mark Director · appointed 2015
Witheford, Kevin John Director · appointed 2010
Benus, Frank Simon Former Secretary · appointed 2009 · resigned 2010
Dingemans, Robert-Jan Former Director · appointed 2009 · resigned 2010
Chiltern Secretaries Limited Former Corporate-secretary · appointed 2008 · resigned 2009
Owens, Stephen Walter Former Director · appointed 2002 · resigned 2008
Banham, Stephen Andrew Former Secretary · appointed 2002 · resigned 2010

Directors and officers on the Companies House record, current and former.

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