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Company

Seltzer (Midco 2) Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Dan Medlock 2024-2025 Director View profile
  2. Julie Louise Harris 2023-2026 Director View profile
  3. Andrew John Fennell 2023-2025 Director View profile
  4. Lulie Jane Halstead 2022-2024 Director View profile
  5. Gordon Stephen Mccall 2022-2022 Director View profile
  6. Mark Leo Williams 2021-2025 Director View profile
  7. Sarah Woollett 2021-2021 Director View profile
  8. Chris Stibbs 2021-2025 Director View profile
  9. Alastair Valentine Stefan Smith 2021-2024 Director View profile
  10. Julian James Lawrence Masters 2021-2025 Director View profile
  11. Fiona Norah Mccormick 2021-2025 Director View profile
  12. Thomas James Elliott 2021-2021 Director 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.

Group

  1. Seltzer (Midco 2) Limited is controlled by Seltzer (Midco 1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-12 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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

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

0.6y median 0.6y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 4Professional services 3Public administration 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13199083
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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