The Governance RegisterEdition 2026 · Compiled 12th July 2026

Seatfrog UK Holdings Limited

Company 11265801 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

7
directors on the board
4.7y median 4.8y
average tenure
8.3y
longest tenure
3
directors past 6 years
2 vs 5 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months

Where else this board sits

Tech and media 13Finance 3Professional services 3Manufacturing 2Business services 1Health and social care 1Property 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11265801
StatusActive
TypePrivate Limited Company
Incorporated20/03/2018
AddressRUNWAY EAST SHOREDITCH, 52 TABERNACLE STREET, LONDON, EC2A 4NJ
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (4)

  • Octopus Titan Vct Plc
    ownership of shares 25-50%
  • Mr Iain Thomas Griffin ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Lauren Griffin ceased Australian,Spanish
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased

Officers (13)

  • Adle, Kamran Houshang Director · appointed 2026
  • Segal, Richard Lawrence Director · appointed 2025
  • Barrow, Andrew Phillip Director · appointed 2024
  • Finnegan, Tony Secretary · appointed 2024
  • Valentin, Jan-Frederik Director · appointed 2021
  • Hakes, Luke, Dr Director · appointed 2018
  • Stewart, Dirk Director · appointed 2018
  • Griffin, Iain Thomas Director · appointed 2018
  • Chandler, Matthew Philip Hamish Former Director · appointed 2024 · resigned 2026
  • Wolfson, Andrew Daniel Former Director · appointed 2023 · resigned 2026
  • Eyton, James Graham Former Secretary · appointed 2019 · resigned 2021
  • Aston, Michael Philip Former Director · appointed 2018 · resigned 2020
  • Ient, Benjamin Former Director · appointed 2018 · resigned 2021

Directors and officers on the Companies House record, current and former.

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