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Company · London

Seafox Warwick 1 Limited

Other manufacturing n.e.c.

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

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The large node is Seafox Warwick 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Adam Kenneth Lumley 2019-2021 Director View profile
  2. Andrew David Walker 2017-2019 Director View profile
  3. David James Byrne 2017-2021 Director View profile
  4. Jonathan Edward Rhodes 2016-2017 Director View profile
  5. Charles Liddell White 2014-2017 Director View profile
  6. Roy Kishor 2014-2021 Director View profile
  7. George Elliott Nicholson 2014-2026 Director View profile
  8. Alexander Francis Temple Bayliss 2014-2015 Director View profile
  9. Andrew David Walker 2017-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
12/11/2014
Registered office
London
Previous names
Seafox VFE 1 Limited (until 18/08/2021)

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. Seafox Warwick 1 Limited is controlled by Longacre Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 · source: Companies House PSC register
  2. Longacre Group Limited is controlled by George Elliott Nicholson
    Evidence
    ceased significant influence · notified 2023-01-01, ceased 2026-04-02 · source: Companies House PSC register

Ultimately controlled by George Elliott Nicholson.

20 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

11.6y median 11.6y
average tenure
11.6y
longest tenure

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 24Manufacturing 11Tech and media 3Retail and trade 2Arts and leisure 1Construction 1Dormant 1Health and social care 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
09306591
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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