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Seattle Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Gareth Lloyd Burton 2022-2025 Director View profile
  2. Adam Christopher Hale 2022-2022 Director View profile
  3. Michael D'Onofrio 2021-2022 Director View profile
  4. Hayden Mathew Eastwood 2020-2021 Director View profile
  5. Thomas Rupert Colbourne 2020-2025 Director View profile
  6. James Michael Warren 2020-2021 Director View profile
  7. Andrew Paul Donoghue 2004-2020 Director View profile
  8. Andre Dinh Nguyen 2021-2025 Secretary View profile
  9. Portland Registrars Limited 2008-2010 Corporate-secretary View profile
  10. James Douglas Strachan Gordon 2004-2008 Secretary View profile
  11. Brian Richard Turner 2004-2004 Secretary View profile
  12. Stephen Kenneth Lawrence 2004-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/12/2004

Ownership

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.

Group

  1. Seattle Holdings Limited is controlled by Andrew Paul Donoghue
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2020-12-31 · source: Companies House PSC register

Ultimately controlled by Andrew Paul Donoghue.

5 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

0.5y median 0.5y
average tenure
0.7y
longest tenure
0
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.

Finance 6Tech and media 4Professional services 2

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
05304981
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data