Seacare Hospitality (UK) Limited
Company 09689041 Active
Connected board network
The connection graph needs a free account.
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.
8 directors on the board
- Daniel Keng Hui Tan Director · appointed 2016
- Chye Teen Lim Director · appointed 2015
- Zhiwei Ong Director · appointed 2015
- Alan Shankar Director · appointed 2015
- Kok Hong Hui Director · appointed 2023
- Wei Seng Roger Wang Director · appointed 2017
- Van Chong Lee Director · appointed 2017
- Ching Chuan Leow Director · appointed 2015
9.4y median 10.6y
average tenure
11y
longest tenure
Directors past 6 years
- Daniel Keng Hui Tan Director · appointed 2016
- Chye Teen Lim Director · appointed 2015
- Zhiwei Ong Director · appointed 2015
- Alan Shankar Director · appointed 2015
- Wei Seng Roger Wang Director · appointed 2017
- Van Chong Lee Director · appointed 2017
- Ching Chuan Leow Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Alan Shankar Director · appointed 2015
- Kok Hong Hui Director · appointed 2023
- Wei Seng Roger Wang Director · appointed 2017
- Van Chong Lee Director · appointed 2017
- Ching Chuan Leow Director · appointed 2015
Portfolio (3)
- Daniel Keng Hui Tan Director · appointed 2016
- Chye Teen Lim Director · appointed 2015
- Zhiwei Ong Director · appointed 2015
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.
Hospitality 12
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Scorpio Hotel Management Limited 1 shared director
- Chariet Limited 1 shared director
- BED Factory Hotels Limited 1 shared director
- Compass Seacare Holdings Limited 1 shared director
- Seacare Compass Manchester Limited 1 shared director
- Seacare Scarborough Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09689041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2015 |
| Address | C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Seacare Hospitality Pte Ltd ceased 2019
ownership of shares 75-100% voting rights 75-100% significant influence or control - Seacare Holdings Private Limited ceased 2019
ownership of shares 75-100% voting rights 75-100%
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seacare Compass Manchester Limited
50-75% shares · notified 2016-12-01 - Seacare Inverness Limited
75-100% shares · notified 2017-02-20 - Seacare Scarborough Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-05 - Seacare Leeds Limited
significant influence · notified 2017-06-21 - Seacare Compass Dundee Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-09-14 - Seacare Compass (C & D) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-04-12 - Suites Hotel Holding Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-09-12 - 12175566
75-100% shares, 75-100% voting · notified 2020-12-01 - Seacare Compass Perth Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-12-13 - Seacare Compass Aberdeen Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-12-15 - Seacare Compass Ilfracombe Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-10-03 - Seacare Compass Portpatrick Limited
50-75% shares, 50-75% voting · notified 2023-11-15 - Seacare Compass Scarborough Limited
50-75% shares, 50-75% voting · notified 2024-01-24 - Seacare Compass Liverpool Limited
50-75% shares, 50-75% voting · notified 2024-06-18 - Seacare Compass Sandown Limited
50-75% shares, 50-75% voting · notified 2024-08-23 - Seacare Compass Blackpool Limited
50-75% shares, 50-75% voting · notified 2024-12-20 - Seacare Compass Blairgowrie Limited
50-75% shares, 50-75% voting · notified 2025-10-09
Officers (9)
- Kok Hong Hui Director · appointed 2023
- Wei Seng Roger Wang Director · appointed 2017
- Van Chong Lee Director · appointed 2017
- Daniel Keng Hui Tan Director · appointed 2016
- Alan Shankar Director · appointed 2015
- Chye Teen Lim Director · appointed 2015
- Zhiwei Ong Director · appointed 2015
- Ching Chuan Leow Director · appointed 2015
Show 1 former officer
- Sin Shen Steve Kek Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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