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Companies/00719194

Seabourne Holdings Limited

Activities of head offices · Epping

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
NH
Mr Nigel Charles HudsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2026-03-31 · No cessation recorded

Source record 109175444
DF
Mr Daniel John FlittermanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2026-03-31 · No cessation recorded

Source record 109175449
CD
Ms Charlotte DunnIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2026-03-31 · No cessation recorded

Source record 109180828
Show 2 ceased records
DF
Mr Daniel John FlittermanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-09-13

Source record 106285102
C J Bourne (Asset Management) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-03-31

Source record 116283585

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
DF
Daniel FlittermanCurrent secretary
Appointed 2021-04-01 · 5 yrs
+3 others
DF
Daniel FlittermanCurrent director
Appointed 2005-07-07 · 21 yrs · Company Director
+15 others
NH
Nigel HudsonCurrent director
Appointed 2001-03-14 · 25 yrs · Chartered Accountant
+8 others
JB
Joy BourneCurrent director
Appointed 1992-04-04 · 34 yrs · Company Director
+11 others
Show 12 historical appointments
MV
Mark VolanteResigned director
Resigned 2005-09-13 · 20 yrs · Operations Manager
MS
Michael SheriffResigned director
Resigned 2004-06-10 · 5 yrs · Chartered Accountant
DH
Donald HayesResigned secretaryResigned director
Resigned 2003-08-01 · 17 yrs · Company Director
KC
Keith CullumResigned director
Resigned 2002-02-20 · 1 yr · Director Of IT
RP
Rowan PatersonResigned directorResigned secretary
Resigned 2001-03-14 · 2 yrs · Chartered Secretary
RW
Robert WilliamsResigned director
Resigned 1994-10-01 · 6 yrs · Chartered Accountant
DM
David Macpherson Lord StrathcarronResigned director
Resigned 1992-04-04 · 14 yrs · Peer Of The Realm
DM
David MoreinResigned director
Resigned 1992-04-04 · 12 yrs · Company Director
CB
Clive BourneResigned director
Resigned 1992-04-04 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active