Seaplanner Limited
Company 06341612 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
- Shikha Gandhi Director · appointed 2022
- Matthew John Mckinley Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Shikha Gandhi Director · appointed 2022
- Matthew John Mckinley Director · appointed 2026
Left in the last 12 months
- Gabor Czegledy Director · appointed 2025 · resigned 2025
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
- Ascertra-Searoc LTD. 2 shared directors
Connected through a shared director
- Finglow Limited 1 shared director
- Ikon Science Limited 1 shared director
- Infoasset Limited 1 shared director
- Maron Systems Limited 1 shared director
- Tanygraig Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06341612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2007 |
| Address | UNIT 46 CHICHESTER ENTERPRISE CENTRE, TERMINUS ROAD, CHICHESTER, PO19 8FY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Searoc Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Matthew John Mckinley Director · appointed 2026
- Shikha Gandhi Director · appointed 2022
Show 21 former officers
- Gabor Czegledy Director · appointed 2025 · resigned 2025
- Alim Virani Director · appointed 2021 · resigned 2022
- Damian Kevin Mckay Director · appointed 2020 · resigned 2025
- Daniel Lee Director · appointed 2020 · resigned 2021
- Belinda Rosemary Mindell Director · appointed 2016 · resigned 2020
- Penelope Jane Edgar Secretary · appointed 2015 · resigned 2020
- Nigel Robert Cox Secretary · appointed 2013 · resigned 2015
- Richard James Walls Director · appointed 2013 · resigned 2018
- David John James Wotherspoon Director · appointed 2013 · resigned 2015
- Stephen Nigel Pears Director · appointed 2013 · resigned 2020
- Nicholas Andrew Emery Director · appointed 2013 · resigned 2020
- Jeremy Barton Sainsbury Director · appointed 2010 · resigned 2012
- Celeste Gillian Payne Secretary · appointed 2010 · resigned 2013
- Pauline Mary Walsh Director · appointed 2010 · resigned 2013
- Jeremy Dowler Director · appointed 2010 · resigned 2016
- Michael Jonathan Bullock Director · appointed 2008 · resigned 2010
- Stuart Henderson Hall Secretary · appointed 2008 · resigned 2012
- Samuel Charles Radford Director · appointed 2008 · resigned 2009
- Geniveve Mary Webb Director · appointed 2008 · resigned 2010
- Peter Geoffrey Hodgetts Director · appointed 2007 · resigned 2011
- Dinah Mary Pryor Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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