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Company

Seazone Solutions Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Seazone Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Dr Bruce Nicholas Tomlinson 2022-2023 Director View profile
  2. Graham David Leeming 2017-2022 Director View profile
  3. Nigel Paul Stewart Herbert 2017-2017 Director View profile
  4. Lauren Katherine Stewart Patterson 2014-2017 Director View profile
  5. John Robert Ormston 2010-2014 Director View profile
  6. Smallman, Jane Victoria, Doctor 2010-2015 Director View profile
  7. Damian Paul Bowler 2009-2010 Director View profile
  8. John Eugene Humphrey 2007-2008 Director View profile
  9. Robert Martin Moss 2007-2007 Director View profile
  10. Barry Eric Wootton 2006-2010 Director View profile
  11. Jonathan Paul Martin Ward 2006-2007 Director View profile
  12. Michael John Gates 2006-2006 Director View profile
  13. Dr Michael John Osborne 2005-2010 Director View profile
  14. David Michael Alexander St John Featherstone 2005-2005 Director View profile
  15. Barrie Alan Bussey 2005-2006 Director View profile
  16. Frank Luitzen Beiboer 2004-2005 Director View profile
  17. Kevin Ronald Deeming 2003-2005 Director View profile
  18. Rachel Paddon 2022-2022 Secretary View profile
  19. Nicole Ann Jane Norris 2010-2022 Secretary View profile
  20. Michael Lee Cauter 2007-2010 Secretary View profile
  21. William Antony Trevor Burgess 2004-2007 Secretary View profile
  22. Heidi Gayna Awege Thompson 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/2003

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. Seazone Solutions Limited is controlled by HR Wallingford Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-06 · source: Companies House PSC register
  2. HR Wallingford Limited is controlled by HR Wallingford Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-06 · source: Companies House PSC register

Ultimately controlled by HR Wallingford Group Limited.

15 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.

1 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Professional services 10Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04969561
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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