Company
Paratus Seabras SP UK Limited
Paratus Seabras SP UK Limited is an active UK company (number 11267323), incorporated 2018, with 2 current directors, Baton Haxhimehmedi and Nigar Hasanova. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Robert Andre Jensen 2023-2026 View profile
- Tyson John Nunes De Souza 2023-2023 View profile
- Matthew James Claydon Lyne 2022-2022 View profile
- Mei Mei Chow 2022-2026 View profile
- Sergio Ivan Delgado Trevino 2022-2023 View profile
- Stuart Robert Jackson 2020-2022 View profile
- Sandra Faye Redding 2020-2022 View profile
- Leif Nelson 2020-2022 View profile
- Jonas Ytreland 2018-2020 View profile
- Grant Russel Creed 2018-2022 View profile
- Mazars Company Secretaries Limited 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/03/2018
Ownership
Owned by (1) 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.
- Paratus Seabras UK Limited
75-100% shares, 75-100% voting · notified 2018-03-21
Group
- Paratus Seabras SP UK Limited
is controlled by Paratus Seabras UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-03-21 · source: Companies House PSC register
Ultimately controlled by Paratus Seabras UK Limited.
1 other company 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.
2 directors on the board
- Baton Haxhimehmedi Director · appointed 2026
- Nigar Hasanova Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Baton Haxhimehmedi Director · appointed 2026
- Nigar Hasanova Director · appointed 2026
Left in the last 12 months
- Robert Andre Jensen Director · appointed 2023 · resigned 2026
- Mei Mei Chow Director · appointed 2022 · 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
- 11267323
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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