Company
Seltzer (Midco 1) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Dan Medlock 2024-2025 View profile
- Julie Louise Harris 2023-2026 View profile
- Andrew John Fennell 2023-2025 View profile
- Lulie Jane Halstead 2022-2024 View profile
- Gordon Stephen Mccall 2022-2022 View profile
- Mark Leo Williams 2021-2025 View profile
- Sarah Woollett 2021-2022 View profile
- Chris Stibbs 2021-2025 View profile
- Alastair Valentine Stefan Smith 2021-2024 View profile
- Julian James Lawrence Masters 2021-2025 View profile
- Fiona Norah Mccormick 2021-2025 View profile
- Thomas James Elliott 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/02/2021
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.
- Wind UK Bidco 3 Limited
75-100% shares, 75-100% voting · notified 2025-06-05
Group
- Seltzer (Midco 1) Limited
is controlled by Wind UK Bidco 3 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-06-05 · source: Companies House PSC register - Wind UK Bidco 3 Limited
is controlled by Wind UK Bidco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 · source: Companies House PSC register - Wind UK Bidco 2 Limited
is controlled by Wind UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28 · source: Companies House PSC register - Wind UK Bidco Limited
is controlled by Wind Midco 6 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-27 · source: Companies House PSC register - Wind Midco 6 Limited
is controlled by Wind Midco 5 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-27 · source: Companies House PSC register - Wind Midco 5 Limited
is controlled by Wind Midco 4 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-27 · source: Companies House PSC register - Wind Midco 4 Limited
is controlled by Wind Midco 3 Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2023-09-27 · source: Companies House PSC register - Wind Midco 3 Limited
is controlled by Wind Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-27 · source: Companies House PSC register - Wind Midco 1 Limited
is controlled by Wind Holdco (Guernsey) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-27 · source: Companies House PSC register
Ultimately controlled by Wind Holdco (Guernsey) Limited.
16 other companies in this group
- Wind Midco 6 Limited
- Wind Midco 2 Limited
- Wind Midco 1 Limited
- Wind UK Bidco Limited
- Edgware 174
- Ascential Dormant Limited
- Wind Midco 5 Limited
- Seltzer (Midco 2) Limited
- Wgsn Limited
- Wind UK Bidco 3 Limited
- Wind Midco 3 Limited
- Worth Global Style Network Limited
- Wind Midco 4 Limited
- CLR Code Limited
- Wind UK Bidco 2 Limited
- Wind Holdco (Guernsey) Limited
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
- Carla Buzasi Director · appointed 2025
- Charles Warhurst Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Carla Buzasi Director · appointed 2025
- Charles Warhurst Director · appointed 2026
Left in the last 12 months
- Julie Louise Harris 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13198611
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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