Company · London
Seen Group Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Timothy Mark Bourne 2023-2026 View profile
- Raoul Raja Shah 2023-2026 View profile
- James David Burgon 2022-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 02/12/2022
- Registered office
- London
- Previous names
- B&S Shell Company 1 Limited (until 09/03/2023)
Ownership
Owned by (4) 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.
- James David Burgon ceased 2023-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-02 - Timothy Mark Bourne ceased 2026-01-26
25-50% shares, 25-50% voting · notified 2023-05-30 - Raoul Raja Shah ceased 2026-01-26
25-50% shares, 25-50% voting · notified 2023-05-30 - Estimate Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-26
Group
- Seen Group Limited
is controlled by James David Burgon
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-02, ceased 2023-05-30 · source: Companies House PSC register
Ultimately controlled by James David Burgon.
2 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.
Financials
- Net assets
- £1,201,355
- Total assets
- £1,304,017
- Cash
- £3,606,419
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £908,525
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Jane Christine Thurley Director · appointed 2023
Left in the last 12 months
- James David Burgon Director · appointed 2022 · resigned 2026
- Timothy Mark Bourne Director · appointed 2023 · resigned 2026
- Raoul Raja Shah 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14520927
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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