Seamless IT Ltd.
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · Northwich
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSeamless It Eot LtdCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2023-05-19 · No cessation recorded
Source record 114621670Show 2 ceased records
SJ
Mr Simon JordanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-05-21 · Ceased 2023-05-19
Source record 107700069LK
Mr Leslie John KerrIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-05-21 · Ceased 2023-05-19
Source record 107700072People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalDC
David ClaughtonCurrent director
Appointed 2026-04-01
Show 8 historical appointments
MP
Mark PearsonResigned director
Resigned 2017-01-18 · Director
MS
Monique ScholesResigned secretary
Resigned 2014-10-10 · 6 yrs
MW
Martyn WaterhouseResigned director
Resigned 2014-08-18 · 6 yrs · Finance Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-05-20
CorpHallmark Registrars LimitedResigned director
Resigned 1999-05-20
PB
Philip BaronResigned director
Resigned 1999-05-20 · 15 yrs · Sales Director
SB
Resigned 1999-05-20 · 15 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active