SEA Holdings (UK) Limited
Company 10547359 Active
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.
2 directors on the board
- Steven Paul Rigby Director · appointed 2025
- Thomas Michael John Dillon Director · appointed 2025
0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
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.
Tech and media 15Finance 10Business services 7Manufacturing 4Dormant 3Professional services 3Other services 2Property 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.
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
- Visavvi Limited 2 shared directors
- SEA Holdings Limited 2 shared directors
- Quadra Concepts (UK) Limited 2 shared directors
- Saville Audio Visual Limited 2 shared directors
- Quadra AV Furniture Limited 2 shared directors
- The Saville Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10547359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2017 |
| Address | JAMES HOUSE, WARWICK ROAD, BIRMINGHAM, B11 2LE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Saville Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-03 - SEA Holdings Limited ceased 2026-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-12 - Sparq Live Limited ceased 2022-05-06
75-100% shares · notified 2018-09-03
Officers (14)
- Steven Paul Rigby Director · appointed 2025
- Thomas Michael John Dillon Director · appointed 2025
Show 12 former officers
- Dean Plowman Director · appointed 2023 · resigned 2025
- Dennis Andrew Badman Director · appointed 2023 · resigned 2025
- Mark Timothy Nutter Director · appointed 2022 · resigned 2023
- Graham John Fry Director · appointed 2022 · resigned 2025
- Etchells, Colin, Mr. Director · appointed 2021 · resigned 2024
- Ann Louise Pickard Director · appointed 2021 · resigned 2022
- Graham Stuart Carling Director · appointed 2021 · resigned 2022
- John Philip Sills Director · appointed 2017 · resigned 2021
- Colin Donald Nixey Director · appointed 2017 · resigned 2022
- Andrew John Dyson Director · appointed 2017 · resigned 2023
- Nisbet, Mark Nigel, Director Director · appointed 2017 · resigned 2020
- Martin Frank Baird Frost Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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