Seattle Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTransform Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-31 · No cessation recorded
Source record 132105993Show 1 ceased record
AD
Mr Andrew Paul DonoghueIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-31
Source record 124509902People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalDW
Darren Douglas WeissCurrent director
Appointed 2025-11-04 · Chief Financial Officer
Show 14 historical appointments
GB
Gareth BurtonResigned director
Resigned 2022-09-12 · 3 yrs · Chief Executive
AH
Adam HaleResigned director
Resigned 2022-05-19 · Director
AN
Andre NguyenResigned secretary
Resigned 2021-11-23 · 3 yrs
MD
Michael D OnofrioResigned director
Resigned 2021-08-04 · Chief Executive
JW
James WarrenResigned director
Resigned 2020-12-31 · Chartered Accountant
HE
Hayden EastwoodResigned director
Resigned 2020-12-31 · Director
TC
Thomas ColbourneResigned director
Resigned 2020-12-31 · 4 yrs · Chief Technology Officer
CorpPortland Registrars LimitedResigned secretary
Resigned 2008-06-05 · 2 yrs
AD
Andrew DonoghueResigned director
Resigned 2004-12-06 · 16 yrs · Director
BT
Brian TurnerResigned secretary
Resigned 2004-12-06
SL
Resigned 2004-12-06 · 16 yrs · Director
JG
Resigned 2004-12-06 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active