Company · London
Seatfrog UK Holdings Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Kamran Houshang AdleDirector · since 2026
- Richard Lawrence SegalDirector · since 2025
- Andrew Phillip BarrowDirector · since 2024
- Jan-Frederik ValentinDirector · since 2021
- Dr Luke HakesDirector · since 2018
- Dirk StewartDirector · since 2018
- Iain Thomas GriffinDirector · since 2018
- Tony FinneganSecretary · since 2024
Previous officers 5
- Matthew Philip Hamish Chandler 2024-2026 View profile
- Andrew Daniel Wolfson 2023-2026 View profile
- Michael Philip Aston 2018-2020 View profile
- Benjamin Ient 2018-2021 View profile
- James Graham Eyton 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 20/03/2018
- Registered office
- London
Ownership
Owned by (2) 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.
- Iain Thomas Griffin ceased 2018-06-01
25-50% shares, 25-50% voting · notified 2018-03-20 - Octopus Titan VCT PLC
25-50% shares · notified 2020-08-10
Group
- Seatfrog UK Holdings Limited
is controlled by Iain Thomas Griffin
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-03-20, ceased 2018-06-01 · source: Companies House PSC register
Ultimately controlled by Iain Thomas Griffin.
2 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.
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.
7 directors on the board
- Dr Luke Hakes Director · appointed 2018
- Richard Lawrence Segal Director · appointed 2025
- Andrew Phillip Barrow Director · appointed 2024
- Kamran Houshang Adle Director · appointed 2026
- Jan-Frederik Valentin Director · appointed 2021
- Iain Thomas Griffin Director · appointed 2018
- Dirk Stewart Director · appointed 2018
Directors past 6 years
- Dr Luke Hakes Director · appointed 2018
- Iain Thomas Griffin Director · appointed 2018
- Dirk Stewart Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Jan-Frederik Valentin Director · appointed 2021
- Dirk Stewart Director · appointed 2018
Portfolio (5)
- Dr Luke Hakes Director · appointed 2018
- Richard Lawrence Segal Director · appointed 2025
- Andrew Phillip Barrow Director · appointed 2024
- Kamran Houshang Adle Director · appointed 2026
- Iain Thomas Griffin Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Andrew Daniel Wolfson Director · appointed 2023 · resigned 2026
- Matthew Philip Hamish Chandler Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11265801
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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