Company
SEA Holdings (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Dean Plowman 2023-2025 View profile
- Dennis Andrew Badman 2023-2025 View profile
- Mark Timothy Nutter 2022-2023 View profile
- Graham John Fry 2022-2025 View profile
- Colin Etchells 2021-2024 View profile
- Ann Louise Pickard 2021-2022 View profile
- Graham Stuart Carling 2021-2022 View profile
- John Philip Sills 2017-2021 View profile
- Colin Donald Nixey 2017-2022 View profile
- Andrew John Dyson 2017-2023 View profile
- Nisbet, Mark Nigel, Director 2017-2020 View profile
- Martin Frank Baird Frost 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/01/2017
Ownership
Owned by (4) 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.
- Andrew John Dyson ceased 2022-05-06
25-50% shares, 25-50% voting · notified 2020-02-04 - confirmed: also a director of this company - Colin Donald Nixey ceased 2022-05-06
25-50% shares, 25-50% voting · notified 2020-02-04 - SCC UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25 - Specialist Computer Centres PLC ceased 2026-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-06
Group
- SEA Holdings (UK) Limited
is controlled by Andrew John Dyson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-02-04, ceased 2022-05-06 · source: Companies House PSC register
Ultimately controlled by Andrew John Dyson.
3 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.
Financials
- Net assets
- £1,657,568
- Total assets
- £1,657,664
- Cash
- £81,494
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£10,673
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Steven Paul Rigby Director · appointed 2025
- Thomas Michael John Dillon Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Steven Paul Rigby Director · appointed 2025
- Thomas Michael John Dillon Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Dennis Andrew Badman Director · appointed 2023 · resigned 2025
- Dean Plowman Director · appointed 2023 · resigned 2025
- Graham John Fry Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10547359
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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