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Company

Seed Logistics Limited

Seed Logistics Limited is an active UK company (number SC220432), incorporated 2001, with 2 current directors, Michael Hales and Johannes Henricus Christianus Gerardus Thijssen. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Seed Logistics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Marjolein Helena Willeboordse 2023-2025 Director View profile
  2. Hendrik Brand 2023-2024 Director View profile
  3. Gerhardus Van Raan 2023-2023 Director View profile
  4. Paul Robert Johnson 2023-2024 Director View profile
  5. John Watson 2001-2023 Director View profile
  6. Mark Sinclair 2001-2023 Secretary View profile
  7. Sandra Elizabeth Watson 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/2001

Ownership

Owned by (3) 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.

  • Mark Sinclair ceased 2016-04-06
    25-50% shares (firm), 25-50% voting (firm), significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • John Watson ceased 2016-04-06
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Barenbrug U.K. Limited
    75-100% shares, 75-100% voting · notified 2024-06-28

Group

  1. Seed Logistics Limited is controlled by Mark Sinclair
    Evidence
    ceased 25-50% shares (firm), 25-50% voting (firm), significant influence, significant influence (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Sinclair.

1 other company 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

2.1y median 2.1y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Retail and trade 4

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
SC220432
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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