Seebeck 162 Limited
Company 11786022 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.
4 directors on the board
- Derek Gotts Director · appointed 2019
- Lister, Andrew Thomas, Mr. Director · appointed 2025
- David William Plant Director · appointed 2024
- Patrik Gustaf Klerck Director · appointed 2026
Directors past 6 years
- Derek Gotts Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Derek Gotts Director · appointed 2019
- Lister, Andrew Thomas, Mr. Director · appointed 2025
- David William Plant Director · appointed 2024
- Patrik Gustaf Klerck Director · appointed 2026
Left in the last 12 months
- Russell Edward Middleton Stuart Director · appointed 2023 · resigned 2026
- Lars-Ola Lundkvist Director · appointed 2023 · resigned 2025
- Pal Jorgen Wigh Director · appointed 2023 · 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.
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
- Supply Plus Limited 4 shared directors
Connected through a shared director
- Cambrian MAY Limited 1 shared director
- HE-MAN Dual Controls Limited 1 shared director
- Tabtool Limited 1 shared director
- D. P. Seals Limited 1 shared director
- Marsden Weighing Machine Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11786022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2019 |
| Address | 1 STIRLING WAY, PAPWORTH BUSINESS PARK, PAPWORTH EVERARD, CAMBRIDGESHIRE, CB23 3GY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Derek Gotts ceased 2023-06-14
50-75% shares, 50-75% voting · notified 2019-01-24 - Michael Corbishley ceased 2019-04-02
25-50% shares, 25-50% voting · notified 2019-04-02 - Lagercrantz UK Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2023-06-14
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Supply 999 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-02 - AS Fire & Rescue Equipment Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-02-16 - Supply Plus Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-02-16 - 07817516 ceased 2022-09-28
50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2021-08-10
Officers (10)
- Patrik Gustaf Klerck Director · appointed 2026
- Lister, Andrew Thomas, Mr. Director · appointed 2025
- David William Plant Director · appointed 2024
- Derek Gotts Director · appointed 2019
Show 6 former officers
- Russell Edward Middleton Stuart Director · appointed 2023 · resigned 2026
- Lars-Ola Lundkvist Director · appointed 2023 · resigned 2025
- Pal Jorgen Wigh Director · appointed 2023 · resigned 2026
- Michael Corbishley Secretary · appointed 2019 · resigned 2023
- Patrick Timothy Holt Director · appointed 2019 · resigned 2023
- Karen Hull Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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