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Companies/00209116

Selecta UK Holding Limited

Activities of other holding companies n.e.c. · Hemel Hempstead

ActiveUnited KingdomIncorporated 1925Private 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 · 1 ceased
Seagull Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-06-11 · No cessation recorded

Source record 131787917
Show 1 ceased record
Kkr & Co.L.P.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-06-11

Source record 121181300

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 54 historical
VS
Venkatesh ShantaramCurrent director
Appointed 2026-05-22
+5 others
DH
Douglas HoggCurrent director
Appointed 2026-02-19
+5 others
Show 54 historical appointments
CE
Christopher EllisResigned director
Resigned 2024-05-21 · 1 yr · Finance Director
TG
Timothy GoldsmithResigned director
Resigned 2023-03-20 · 1 yr · Finance Director
NC
Nicole Charriere RoosResigned director
Resigned 2022-10-14 · Finance
PG
Philippe GautierResigned director
Resigned 2020-11-04 · 1 yr · Company Director
AL
Anthony LeonResigned director
Resigned 2020-10-20 · Director
TV
Toby VenusResigned director
Resigned 2020-10-20 · 5 yrs · Director
PH
Paul HearneResigned director
Resigned 2020-07-14 · 5 yrs · Director
EA
Edward AstonResigned director
Resigned 2020-04-01 · Director
AS
Andreas SchneiterResigned director
Resigned 2020-01-06 · Director
MS
Marta SchwartzResigned director
Resigned 2019-09-01 · 1 yr · Finance Director
GP
Gabriel PironaResigned director
Resigned 2018-04-01 · 1 yr · Director
HR
Hugues RougierResigned director
Resigned 2017-09-25 · Director
DF
David FlochelResigned director
Resigned 2017-09-25 · 2 yrs · Director
WM
Wesley MulliganResigned director
Resigned 2017-09-25 · 2 yrs · Managing Director
GK
Ghassan KaraResigned director
Resigned 2016-07-01 · 1 yr · Coo
KG
Kris GeyselsResigned director
Resigned 2014-12-18 · 1 yr · Director
RA
Ricardo ArendsResigned director
Resigned 2014-04-08 · 1 yr · Chartered Accountant
AB
Alain BeyensResigned director
Resigned 2012-11-16 · 2 yrs · Director
GJ
Glyn JonesResigned director
Resigned 2012-11-13 · 1 yr · Director
BM
Brian MackieResigned director
Resigned 2012-10-31 · 2 yrs · Director
DS
Daniel SheppardResigned director
Resigned 2012-07-09 · Director
DA
Daniel AbrahamsResigned director
Resigned 2012-07-09 · 7 yrs · Director
HW
Helen WillisResigned director
Resigned 2012-07-03 · 1 yr · Director
MW
Mark WhitelingResigned director
Resigned 2011-11-18 · Director
IJ
Ian JohnsResigned director
Resigned 2009-07-17 · 2 yrs · Purchasing Director
JD
James DarwentResigned director
Resigned 2008-02-22 · 3 yrs · Company Director, Fcca
SM
Steven MurrayResigned director
Resigned 2008-02-20 · 5 yrs · Director
MG
Michael GreenwoodResigned secretaryResigned director
Resigned 2006-04-28 · 6 yrs · Aca, Bsc(Hons)
SA
Stephen ArmstrongResigned director
Resigned 2004-08-24 · 4 yrs · Legal Dir., Llb(Hons), Solicitor
TR
Timothy RoeResigned director
Resigned 2004-08-02 · 8 yrs · Company Director Aca, Bsc(Hons)
AB
Andrew BristowResigned director
Resigned 2004-08-02 · 7 yrs · Company Director, Aca, Bsc(Hons)
SS
Stuart SimpsonResigned director
Resigned 2004-07-02 · Investment Banker
DA
Duncan AldredResigned director
Resigned 2004-07-02 · Company Director
SM
Stephan MorganResigned director
Resigned 2004-07-02 · Financier
FB
Farouk BastakiResigned director
Resigned 2003-06-20 · 1 yr · Director
IA
Imad AlatiqiResigned director
Resigned 2003-06-20 · 1 yr · Director
AA
Ahmad Al BaderResigned director
Resigned 2003-06-20 · 1 yr · Director
CF
Christopher FielderResigned director
Resigned 2000-11-01 · 2 yrs · Investment Banker
TA
Tareq Al MudhafResigned director
Resigned 1994-11-01 · 5 yrs · Sr Investment Manager
YA
Yousef Al AwadiResigned director
Resigned 1994-11-01 · 9 yrs · President Kuwait Invest Office
WA
Walid Abu SuudResigned director
Resigned 1994-11-01 · 8 yrs · Investment Manager(Senior Vp)
PR
Philip RotheramResigned director
Resigned 1994-11-01 · 8 yrs · Chartered Accountant
PS
Peter StevensonResigned director
Resigned 1993-03-08 · 1 yr · Chartered Accountant
JS
John ScottResigned director
Resigned 1993-03-08 · 2 yrs · Company Director
AA
Anwar Al SharhanResigned director
Resigned 1993-03-08 · 4 yrs · Company Director
DB
David BettsResigned director
Resigned 1993-03-08 · Company Director
SA
Saud Al ShayjiResigned director
Resigned 1993-03-08 · 4 yrs · Company Director
AW
Anthony WalfordResigned director
Resigned 1993-03-08 · 2 yrs · Company Director
NA
Nafel Al HathalResigned director
Resigned 1993-03-08 · 1 yr · Company Director
JP
James PawseyResigned director
Resigned 1993-03-08 · 11 yrs
MD
Michael DaveyResigned director
Resigned 1993-03-08 · 11 yrs · Company Director
WM
William MckayResigned secretary
Resigned 1993-03-08 · 13 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active