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Company

Seals Limited

Seals Limited is an active UK company (number 04623605), incorporated 2002, with 2 current directors, Steven Martin Samp and Neil Thompson. 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 Seals Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Abhishek Khandelwal 2024-2025 Director View profile
  2. Bret Alan Prybylski 2023-2023 Director View profile
  3. William Kevin Grogan 2022-2023 Director View profile
  4. Jenna Myszak 2022-2025 Director View profile
  5. Edward Stone Riley 2020-2022 Director View profile
  6. Eric Shawn Mckinley 2017-2020 Director View profile
  7. June Fielding 2016-2017 Director View profile
  8. Alexandre Werneck Bertoldo 2016-2017 Director View profile
  9. Marc Arthur Uleman 2015-2022 Director View profile
  10. Peter David Taylor 2014-2016 Director View profile
  11. Eric David Ashleman 2014-2015 Director View profile
  12. Paolo Benedetto 2012-2014 Director View profile
  13. Mark Francis Gorman 2012-2014 Director View profile
  14. Edward Christopher Paul Gillyon 2012-2016 Director View profile
  15. Christopher Kenyon 2010-2012 Director View profile
  16. Peter Gerard Clifford 2010-2012 Director View profile
  17. Andrew Koster Silvernail 2010-2012 Director View profile
  18. Peter Benedict Cummings 2002-2010 Director View profile
  19. Lisa Michelle Anderson 2017-2025 Secretary View profile
  20. Brian Patrick Hanigan 2015-2020 Secretary View profile
  21. Craig Troupe Boyd 2015-2017 Secretary View profile
  22. Janet Mary Cummings 2003-2010 Secretary View profile
  23. Kevin Andrew Bretherton 2003-2003 Secretary View profile
  24. Lawson Dicks 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/2002

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.

  • Idex UK LTD.
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Seals Limited is controlled by Idex UK LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Idex UK LTD..

2 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.

2 directors on the board

5.2y median 5.2y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 6Retail and trade 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.

Sources

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

Record details
Company number
04623605
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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