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Companies/05197298

Seafort Holdings Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Equitix Infrastructure 5a LimitedCorporate
Shares: over 25%, up to 50%

Notified 2018-12-18 · No cessation recorded

Source record 236803139
Equitix Education LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-08-04 · No cessation recorded

Source record 240297739
Nibc European Infrastructure Fund 1 CvCorporate
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-08-04 · No cessation recorded

Source record 240297740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
CorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
+390 others
DV
Daniel VermeerCurrent director
Appointed 2024-09-27 · 2 yrs · Company Director
+15 others
PG
Paul GillCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+60 others
Show 27 historical appointments
OP
Oliver Matthew PeachResigned secretary
Resigned 2025-02-04
SM
Saeed MianResigned secretary
Resigned 2023-05-17 · 1 yr
AB
Anastasija BlinovaResigned secretary
Resigned 2021-05-20 · 1 yr
AI
Adam IrwinResigned director
Resigned 2018-12-18 · 2 yrs · Director
FD
Fabio D AlonzoResigned director
Resigned 2018-12-18 · 2 yrs · Director
KS
Kirti ShahResigned secretary
Resigned 2017-04-27 · 4 yrs
PW
Philip WouldResigned director
Resigned 2015-06-04 · 9 yrs · Asset Manager
NP
Natalia PoupardResigned director
Resigned 2013-01-07 · 5 yrs · Company Director
DH
David HardingResigned director
Resigned 2012-05-24 · 8 yrs · Accountant
GS
Gordon SpringettResigned secretary
Resigned 2011-12-02 · 5 yrs
GS
Gordon SpringettResigned director
Resigned 2010-06-09 · 1 yr · Company Director
RC
Ross CooperResigned director
Resigned 2009-11-19 · 3 yrs · Banker
JH
John HarrisResigned director
Resigned 2009-09-09 · Director
SJ
Sion JonesResigned director
Resigned 2009-01-22 · 6 yrs · Manager
NP
Nicholas ParkerResigned director
Resigned 2008-12-31 · Director
GJ
Geoffrey JacksonResigned director
Resigned 2008-12-31 · 3 yrs · Managing Director
MC
Michael CanhamResigned director
Resigned 2008-07-23 · 10 yrs · Accountant
DB
David BrookingResigned director
Resigned 2006-09-07 · 3 yrs · Banker
BT
Balbinder TattarResigned director
Resigned 2005-03-18 · 3 yrs · Accountant
MB
Michael BricknellResigned director
Resigned 2005-03-18 · 3 yrs · Project Director
DK
Darren KyteResigned director
Resigned 2005-03-18 · 3 yrs · Investment Manager
MW
Mark WaymentResigned director
Resigned 2005-03-18 · 1 yr · Investment Banker
AH
Alistair HandfordResigned director
Resigned 2005-03-18 · 3 yrs · Civil Engineer
SB
Simon BaileyResigned secretary
Resigned 2005-01-28 · 6 yrs
CP
Christopher PrattResigned director
Resigned 2005-01-28 · 6 yrs · Chartered Surveyor
CorpD W Director 1 LimitedResigned director
Resigned 2004-08-04
CorpD W Company Services LimitedResigned secretary
Resigned 2004-08-04

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active