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Seabrook Crisps Holdings Limited

Seabrook Crisps Holdings Limited is an active UK company (number 04621058), incorporated 2002, with 6 current directors including Makoto Mizoguchi and Keiei Sho. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Hiroshi Sakai 2024-2025 Director View profile
  2. Shinji Haruna 2024-2026 Director View profile
  3. Ryo Tsutsumi 2024-2025 Director View profile
  4. Makoto Ehara 2018-2024 Director View profile
  5. Richard Anthony Robinson 2018-2019 Director View profile
  6. Koichi Kikuchi 2018-2019 Director View profile
  7. Andrew David Staal 2012-2013 Director View profile
  8. Samantha Claire Brook-Chrispin 2011-2015 Director View profile
  9. Charlotte Mary Brook-Chrispin 2011-2015 Director View profile
  10. John Patrick Tague 2009-2011 Director View profile
  11. Kenneth Brook Chrispin 2006-2015 Director View profile
  12. Clifford Cyril John Beer 2006-2009 Director View profile
  13. Julie Sarah Brook 2002-2006 Director View profile
  14. Richard Colin Brook 2002-2006 Director View profile
  15. Daniel Richard Woodwards 2012-2025 Secretary View profile
  16. Jane Caroline Brook Chrispin 2011-2012 Secretary View profile
  17. Colin Taverner 2010-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/2002

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.

Group

  1. Seabrook Crisps Holdings Limited is controlled by Seabrook Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Seabrook Group Limited is controlled by Pacific Shelf 1809 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Pacific Shelf 1809 Limited is controlled by LDC (Managers) Limited
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2018-10-02 · source: Companies House PSC register
  4. LDC (Managers) Limited is controlled by Lloyds Development Capital (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Lloyds Development Capital (Holdings) Limited is controlled by LBG Equity Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register
  6. LBG Equity Investments Limited is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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.

6 directors on the board

6.3y median 4.5y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Manufacturing 18Finance 6Arts and leisure 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.

Sources

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

Record details
Company number
04621058
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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