M Seals UK (Engineered Seals Division) Limited
Company 04851586 Active
Connected board network
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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
- Jette Stade Director · appointed 2022
- Andrew Glyn Jones Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Jette Stade Director · appointed 2022
- Andrew Glyn Jones Director · appointed 2026
Left in the last 12 months
- Thomas Baag Petersen Director · appointed 2020 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- M Seals UK (Technical Distribution) Limited 2 shared directors
- M Seals UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04851586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2003 |
| Address | 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- M Seals UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-01
Officers (15)
- Andrew Glyn Jones Director · appointed 2026
- Jette Stade Director · appointed 2022
Show 13 former officers
- Ross Cunningham Director · appointed 2022 · resigned 2023
- Thomas Baag Petersen Director · appointed 2020 · resigned 2026
- Stephen Robert Ellis Director · appointed 2020 · resigned 2020
- John Morrison Secretary · appointed 2020 · resigned 2025
- Nigel Peter Lingwood Director · appointed 2019 · resigned 2020
- Anthony James Gallagher Secretary · appointed 2019 · resigned 2020
- Nicholas Paul Widdrington Davies Director · appointed 2019 · resigned 2020
- Christopher Paul Southwood Director · appointed 2019 · resigned 2021
- David Brook Director · appointed 2004 · resigned 2006
- Richard James O'Connor Director · appointed 2004 · resigned 2020
- Janet Elaine Berry Secretary · appointed 2003 · resigned 2003
- Michael Antony Keay Director · appointed 2003 · resigned 2019
- Julie Keay Secretary · appointed 2003 · resigned 2019
Directors and officers on the Companies House record, current and former.
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