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Company · London

Sebastian COE Limited

Activities of head offices

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

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

Who leads it

Previous officers 9

  1. Roopesh Prashar 2016-2017 Director View profile
  2. Edward Peter Shephard Leask 2013-2016 Director View profile
  3. Andrew Macgregor Mackenzie 2008-2010 Director View profile
  4. Anthony Stanley Dix 2006-2007 Director View profile
  5. Julie Anne Eve 2005-2005 Director View profile
  6. Thomas George Tolliss 2017-2023 Secretary View profile
  7. David Crowther 2017-2017 Secretary View profile
  8. Robert Davison 2013-2017 Secretary View profile
  9. Bernard Michael Sumner 2005-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
17/03/2005
Registered office
London

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. Sebastian COE Limited is controlled by The Complete Leisure Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Complete Leisure Group Limited is controlled by Wasserman International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Wasserman International Limited is controlled by Wasserman Emea LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Wasserman Emea LLP is controlled by Kevin Martin Vandrau
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2018-04-01 · source: Companies House PSC register

Ultimately controlled by Kevin Martin Vandrau.

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.

Financials

Net assets
£1,000
Total assets
£1,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

15.3y median 15.3y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 3Professional services 3Arts and leisure 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05396806
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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