Seafox Warwick 1 Limited
Company 09306591 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.
2 directors on the board
- Iain Henry Abrahams Director · appointed 2014
- Stanislaus Eduard Schmidt-Chiari Director · appointed 2014
Directors past 6 years
- Iain Henry Abrahams Director · appointed 2014
- Stanislaus Eduard Schmidt-Chiari Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Iain Henry Abrahams Director · appointed 2014
- Stanislaus Eduard Schmidt-Chiari Director · appointed 2014
Left in the last 12 months
- George Elliott Nicholson Director · appointed 2014 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Dycem Limited 2 shared directors
- Seafox Dycem 1 Limited 2 shared directors
- Seafox Dycem 2 Limited 2 shared directors
- Seafox Merlin Limited 2 shared directors
- Seafox Bidco Limited 2 shared directors
- Longacre Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09306591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2014 |
| Address | 1 MERCER STREET, LONDON, WC2H 9QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Longacre Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seafox Warwick 2 Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Iain Henry Abrahams Director · appointed 2014
- Stanislaus Eduard Schmidt-Chiari Director · appointed 2014
Show 9 former officers
- Adam Kenneth Lumley Director · appointed 2019 · resigned 2021
- Andrew David Walker Director · appointed 2017 · resigned 2019
- Andrew David Walker Secretary · appointed 2017 · resigned 2019
- David James Byrne Director · appointed 2017 · resigned 2021
- Jonathan Edward Rhodes Director · appointed 2016 · resigned 2017
- Charles Liddell White Director · appointed 2014 · resigned 2017
- Kishor, Roy, Mr. Director · appointed 2014 · resigned 2021
- George Elliott Nicholson Director · appointed 2014 · resigned 2026
- Alexander Francis Temple Bayliss Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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