Seattle Topco Limited
Company 10186940 Liquidation
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.
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sabio LTD 2 shared directors
- Dvelp LTD 2 shared directors
- Seattle Bidco Limited 2 shared directors
- Seattle Holdco Limited 2 shared directors
- Seattle Midco Limited 2 shared directors
- Horizon Capital LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10186940 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/05/2016 |
| Address | FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 30/09/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Horizon Capital Llp
ownership of shares 50-75%
Officers (12)
- Darren John Hayward Director · appointed 2023
- Jeremy Hand Director · appointed 2023
- Thomas William Morgan Maizels Director · appointed 2019
- Andrew Charles Roberts Director · appointed 2016
- Simon John Hitchcock Director · appointed 2016
Show 7 former officers
- Michael Boustridge Director · appointed 2023 · resigned 2025
- Nils Olin Steinmeyer Director · appointed 2022 · resigned 2023
- Jonathan David Gale Director · appointed 2020 · resigned 2023
- Troels Bugge Henriksen Director · appointed 2018 · resigned 2022
- Jonathan Mark Richards Director · appointed 2016 · resigned 2018
- Geoffrey Leslie Neville Director · appointed 2016 · resigned 2019
- Lee Darren Shorten Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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