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Companies/02430846

Sea (Group) Ltd.

Activities of head offices · Beckington

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cohort PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 7399647

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
HM
Helen MayburyCurrent secretary
Appointed 2021-12-01 · 4 yrs
+3 others
RF
Richard FlittonCurrent director
Appointed 2021-01-18 · 5 yrs · Director
+4 others
JW
Julia WhalvinCurrent director
Appointed 2020-08-31 · 6 yrs · Director
+4 others
AT
Andrew ThomisCurrent director
Appointed 2009-06-24 · 17 yrs · Director
+16 others
SW
Simon WaltherCurrent director
Appointed 2007-10-26 · 18 yrs · Finance Director
+24 others
Show 26 historical appointments
MK
Martin KellyResigned director
Resigned 2020-08-31 · Director
SB
Sarita BilkhuResigned secretary
Resigned 2017-05-01 · 4 yrs
SW
Simon WaltherResigned secretary
Resigned 2016-11-04
DM
Daniel MurrayResigned secretary
Resigned 2015-10-13 · 1 yr
ED
Emily DaviesResigned secretary
Resigned 2011-09-19 · 3 yrs
SH
Stephen HillResigned director
Resigned 2011-02-28 · 9 yrs · Managing Director
AC
Albert CarterResigned director
Resigned 2007-10-26 · 1 yr · Company Director
PP
Paul PhillipsResigned director
Resigned 2007-09-14 · 3 yrs · Director
TT
Trevor TrumanResigned director
Resigned 2001-06-19 · 6 yrs · Consultant
RP
Roger PinningtonResigned director
Resigned 2001-04-01 · 6 yrs · Consultant
RG
Roy GibsonResigned director
Resigned 1999-04-27 · Director
RA
Robert AndrewarthaResigned director
Resigned 1999-04-27 · 3 yrs · Director
DG
David GuyResigned director
Resigned 1999-04-27 · 3 yrs · Director
TM
Timothy MarvellResigned directorResigned secretary
Resigned 1999-04-27 · 12 yrs · Director
RH
Robert HillResigned director
Resigned 1999-04-27 · 8 yrs · Director
RB
Ronald BarnesResigned secretaryResigned director
Resigned 1997-11-28
RW
Richard WestgarthResigned director
Resigned 1991-08-10 · 6 yrs · Chartered Engineer
FD
Freda Dale StaplesResigned secretary
Resigned 1991-08-10 · 6 yrs
ER
Edward RobinsonResigned director
Resigned 1991-08-10 · 6 yrs · Quality Consultant
AP
Allan PhillipsResigned director
Resigned 1991-08-10 · 7 yrs · Director
GS
Gareth SomersetResigned director
Resigned 1991-08-10 · 8 yrs · Director
ID
Ian Dale StaplesResigned director
Resigned 1991-08-10 · 17 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active