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Companies/01674384

Seaward Electronic Limited

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Peterlee Co Durham

ActiveUnited KingdomIncorporated 1982Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-31 · No cessation recorded

Source record 151507266
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-12-31

Source record 162747569

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
JM
John Thomas MaddenCurrent director
Appointed 2026-02-01
LM
Lisa MaitlandCurrent secretary
Appointed 2026-02-01
SG
Stefan Gerhard GlaserCurrent director
Appointed 2024-12-10 · 1 yr · None
+2 others
JC
John CallanCurrent director
Appointed 2021-01-26 · 5 yrs · Engineer
+1 other
Show 28 historical appointments
JC
Joachim CzabanskiResigned director
Resigned 2024-12-10 · Managing Director
GL
Graham LawrenceResigned director
Resigned 2019-04-23 · 6 yrs · Finance Director
JO
Jonathan OdondeResigned director
Resigned 2019-02-18 · 2 yrs · Chief Technology Officer
TT
Thomas TalbotResigned director
Resigned 2017-08-01 · 5 yrs · Director
HO
Hans OpitzResigned director
Resigned 2015-06-24 · 7 yrs · Managing Director
MW
Matthias WistResigned director
Resigned 2015-06-24 · 9 yrs · Managing Director
MY
Man YingResigned director
Resigned 2015-01-20 · 3 yrs · Engineering Director
JG
Julian GrantResigned director
Resigned 2014-04-01 · 1 yr · Commercial Director
LA
Lucy ArmstrongResigned director
Resigned 2013-01-02 · 2 yrs · Director
IW
Ian WestResigned director
Resigned 2009-11-01 · 7 yrs · Operations Director
CT
Christopher TurlResigned director
Resigned 2009-06-29 · 1 yr · Technical Director
AU
Andrew UptonResigned director
Resigned 2008-03-01 · 12 yrs · Managing Director
DC
David ClarkeResigned director
Resigned 2007-07-09 · 7 yrs · Director
IH
Ian HoweResigned director
Resigned 2005-07-18 · Sales Director
MM
Mark MarshResigned director
Resigned 2005-06-20 · 13 yrs · Finance Director
JJ
John JacksonResigned director
Resigned 2005-04-04 · 2 yrs · Technical Director
AW
Andrew WoodhouseResigned director
Resigned 2002-08-09 · 2 yrs · Finance Director
EB
Eric BlakieResigned director
Resigned 2002-03-24 · 10 yrs · Retired
RW
Robert WalkerResigned director
Resigned 1997-06-09 · Sales & Marketing
RT
Rosemary TaylorResigned directorResigned secretary
Resigned 1997-04-07 · Director
PN
Paul NesbitResigned director
Resigned 1996-09-02 · 3 yrs · Operations
RM
Robert MairResigned director
Resigned 1996-02-19 · 2 yrs · Executive
JH
John HumphreyResigned director
Resigned 1995-05-01 · 1 yr · Sales & Marketing Director
TB
Trevor BartramResigned director
Resigned 1995-01-09 · Electrical Engineer
CB
Christopher BlackResigned director
Resigned 1993-06-15 · 5 yrs · Consultant
RT
Ronald TaylorResigned director
Resigned 1991-08-02 · 16 yrs · Director
RT
Rodney TaylorResigned director
Resigned 1991-08-02 · 23 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active