Seedrs Limited
Company 06848016 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.
4 directors on the board
- Lee Charles Pettid Director · appointed 2024
- James Randolph Newman Director · appointed 2025
- Pialy Aditya Director · appointed 2023
- Elliot Mark Wiseman Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Lee Charles Pettid Director · appointed 2024
- James Randolph Newman Director · appointed 2025
- Pialy Aditya Director · appointed 2023
- Elliot Mark Wiseman Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Seedrs Nominees Limited 1 shared director
- Newman Enterprises Limited 1 shared director
- Republic International Limited 1 shared director
- Pall Mall Corporation Limited 1 shared director
- PI Jersey Holdco 1.5 Limited 1 shared director
- SA Kuda SPV, LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 06848016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2009 |
| Address | CUBO SOHO ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Schroder Uk Public Private Trust Plc ceased 2022
ownership of shares 25-50% voting rights 25-50% - Mr Kendrick Duy-Tue Nguyen ceased 2025 American
significant influence or control
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seedrs Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Curious Drinks Limited
25-50% voting · notified 2016-04-06 - Republic Europe Rkrkn Holdings Limited
75-100% shares, 75-100% voting · notified 2026-01-29 - Landbay Partners Limited ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Grand Mayne (Duras) Limited ceased 2022-01-24
25-50% shares, 25-50% voting · notified 2016-04-06 - 08168198 ceased 2019-02-27
significant influence · notified 2016-06-30 - 07385324 ceased 2018-04-27
25-50% shares, 25-50% voting · notified 2016-07-01 - 08168853 ceased 2018-08-01
25-50% shares, 25-50% voting, significant influence · notified 2016-08-06 - 11926789 ceased 2020-01-15
25-50% shares, 25-50% voting · notified 2020-01-15
Officers (24)
- James Randolph Newman Director · appointed 2025
- Peter Field Secretary · appointed 2025
- Lee Charles Pettid Director · appointed 2024
- Pialy Aditya Director · appointed 2023
- Elliot Mark Wiseman Director · appointed 2023
- Jeffrey Anson Lynn Secretary · appointed 2009
Show 18 former officers
- John Robert Lake Director · appointed 2024 · resigned 2025
- Kirsty Davina Grant Director · appointed 2023 · resigned 2024
- Jakub Kohout Director · appointed 2022 · resigned 2024
- Leah Moon Secretary · appointed 2022 · resigned 2025
- Maxwell Raymond Rich Director · appointed 2022 · resigned 2023
- Karen Joanne Daly Director · appointed 2020 · resigned 2020
- Mark David Brooker Director · appointed 2018 · resigned 2023
- Ian Mccaig Director · appointed 2018 · resigned 2023
- Jeffrey David Kelisky Director · appointed 2017 · resigned 2024
- Timothy Charles Levene Director · appointed 2015 · resigned 2019
- Alexandre Carlos Dos Santos Garcia Barbosa Director · appointed 2015 · resigned 2018
- Karen Joanne Kerrigan Secretary · appointed 2013 · resigned 2020
- Steven Rimmer Director · appointed 2011 · resigned 2022
- Patrick John Haighton Director · appointed 2011 · resigned 2015
- Ian Spencer Black Director · appointed 2011 · resigned 2018
- Robert Stanbridge Green Director · appointed 2010 · resigned 2014
- Rahman D'Argenio Director · appointed 2010 · resigned 2013
- Carlos Cadeira Da Silva Director · appointed 2009 · resigned 2022
Directors and officers on the Companies House record, current and former.
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