Seriun Limited
Company 04948479 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.
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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
- Richard Mark Lee Director · appointed 2003
- Mark Edwards Director · appointed 2019
Directors past 6 years
- Richard Mark Lee Director · appointed 2003
- Mark Edwards Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Richard Mark Lee Director · appointed 2003
- Mark Edwards 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.
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
- Seriun Consultancy Limited 2 shared directors
- Seriun Communications Limited 2 shared directors
- Inpowa LTD 2 shared directors
- Seriun Holdings Limited 2 shared directors
Connected through a shared director
- East Lancashire Chamber of Commerce and Industry 1 shared director
- Victoria Gardens Waterside Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04948479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2003 |
| Address | UNIT 5 AMS TECHNOLOGY PARK, BILLINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5UB |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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.
- Richard Mark Lee ceased 2024-10-24
25-50% shares, 25-50% voting · notified 2016-10-30 - confirmed: also a director of this company - Seriun Holdings Limited
75-100% shares, 75-100% voting · notified 2024-10-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seriun Communications Limited
75-100% shares, 75-100% voting · notified 2019-11-08 - Seriun Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-28 - Inpowa LTD
75-100% shares · notified 2024-12-24 - Wefulfil Limited ceased 2019-01-25
25-50% shares, 25-50% voting · notified 2017-01-30 - Inpowa LTD ceased 2024-12-24
significant influence · notified 2020-03-12
Officers (7)
- Mark Edwards Director · appointed 2019
- Richard Mark Lee Director · appointed 2003
Show 5 former officers
- Inger Mary Sherwood Director · appointed 2017 · resigned 2023
- Hayley Anne Marsden Director · appointed 2017 · resigned 2024
- Peter Ian Richards Director · appointed 2008 · resigned 2009
- Peter John Beeston Grange Director · appointed 2008 · resigned 2010
- Justin Dennis Sherwood Director · appointed 2003 · resigned 2024
Directors and officers on the Companies House record, current and former.
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