Company
Selecta Finance UK Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Paul Nathaniel Ian Hearne 2025-2026 View profile
- Rannveig Borg Sigurdardottir 2025-2025 View profile
- Gregory Radke 2022-2023 View profile
- Nicole Charriere Roos 2022-2025 View profile
- Jasprit Sahnsi 2020-2025 View profile
- Philippe Gautier 2020-2022 View profile
- Raymond Richard Sparks 2020-2022 View profile
- Andreas Schneiter 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/2020
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.
- Seagull Bidco Limited
75-100% shares · notified 2025-06-11
Group
- Selecta Finance UK Limited
is controlled by Seagull Bidco Limited
Evidence
active 75-100% shares · notified 2025-06-11 · source: Companies House PSC register - Seagull Bidco Limited
is controlled by Boris Betremieux
Evidence
ceased significant influence · notified 2025-04-02, ceased 2025-04-02 · source: Companies House PSC register
Ultimately controlled by Boris Betremieux.
6 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.
2 directors on the board
- Venkatesh Shantaram Director · appointed 2025
- Douglas Lindsay Hogg Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Venkatesh Shantaram Director · appointed 2025
- Douglas Lindsay Hogg Director · appointed 2026
Left in the last 12 months
- Paul Nathaniel Ian Hearne Director · appointed 2025 · resigned 2026
- Nicole Charriere Roos 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.
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
- 12810920
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data