M Seals UK Limited
Company 14314695 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- Jette Stade Director · appointed 2022
- Andrew Glyn Jones Director · appointed 2026
- Anna Louise Lawrence Director · appointed 2025
- Wilson Ng Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Jette Stade Director · appointed 2022
- Andrew Glyn Jones Director · appointed 2026
- Anna Louise Lawrence Director · appointed 2025
- Wilson Ng Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Thomas Baag Petersen Director · appointed 2022 · resigned 2026
- Christopher Mark Davies Director · appointed 2023 · 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.
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
- Diploma Holdings PLC 2 shared directors
- Newlandglebe Limited 2 shared directors
- M Seals UK (Technical Distribution) Limited 2 shared directors
- M Seals UK (Engineered Seals Division) Limited 2 shared directors
- Techsil Group Holdings Limited 2 shared directors
- R&G Fluid Power Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14314695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2022 |
| Address | 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Diploma Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-24
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M Seals UK (Engineered Seals Division) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-01 - M Seals UK (Technical Distribution) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-01
Officers (9)
- Andrew Glyn Jones Director · appointed 2026
- Wilson Ng Director · appointed 2025
- Anna Louise Lawrence Director · appointed 2025
- Jette Stade Director · appointed 2022
Show 5 former officers
- Christopher Mark Davies Director · appointed 2023 · resigned 2025
- Thomas Baag Petersen Director · appointed 2022 · resigned 2026
- Ross Cunningham Director · appointed 2022 · resigned 2023
- Ieva Miliauskaite Secretary · appointed 2022 · resigned 2026
- John Morrison Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record