Company
SEA Products International Limited
SEA Products International Limited is an active UK company (number 04449016), incorporated 2002, with 4 current directors including Matthew Christopher Grove and Anna Katarzyna Kapka. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Andreas Georgiou 2008-2019 View profile
- Thomas John Hansen 2004-2019 View profile
- Paul Trevor Edwin Pearce 2004-2021 View profile
- Lee Harrison 2004-2007 View profile
- Oliver Gerard Giblin 2004-2021 View profile
- David Leslie Jones 2002-2004 View profile
- Stephen Anthony Bathe Brown 2002-2020 View profile
- Rinus Verwijs 2002-2007 View profile
- Deborah Jane Griffiths 2019-2022 View profile
- Stuart John Ryle 2002-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/05/2002
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.
- Erik Salen
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-30 - Staffan Salen
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-30
Group
- SEA Products International Limited
is controlled by Erik Salen
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Erik Salen.
6 other companies 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.
4 directors on the board
- Matthew Christopher Grove Director · appointed 2022
- Anna Katarzyna Kapka Director · appointed 2021
- Stewart Ward Director · appointed 2019
- Darren Robert Jordan Director · appointed 2019
Directors past 6 years
- Stewart Ward Director · appointed 2019
- Darren Robert Jordan Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Matthew Christopher Grove Director · appointed 2022
- Stewart Ward Director · appointed 2019
Portfolio (2)
- Anna Katarzyna Kapka Director · appointed 2021
- Darren Robert Jordan Director · appointed 2019
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
- 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
- 04449016
- 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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