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Companies/09279126

Seams (Global) Limited

Company profile

DissolvedUnited Kingdom
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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 · 4 ceased
Arcadis Gen Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-01 · No cessation recorded

Source record 159243856
Show 4 ceased records
Arcadis (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-02 · Ceased 2020-01-01

Source record 151274624
JP
Mr John Meurig PhillipsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-24 · Ceased 2018-01-02

Source record 152770241
MT
Mr Mark Roy TurnerIndividual
Voting rights: over 25%, up to 50%

Notified 2016-10-24 · Ceased 2016-10-24

Source record 152770242
ME
Mr Mark Owen EngelhardtIndividual
Voting rights: over 25%, up to 50%

Notified 2016-10-24 · Ceased 2018-01-02

Source record 152770243

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
MP
Mark ParsonsCurrent director
Appointed 2024-10-30 · 1 yr · Director
+3 others
AS
Ashwini ShivshankerCurrent director
Appointed 2021-07-27 · 5 yrs · Legal Counsel
AS
Ashwini ShivshankerCurrent secretary
Appointed 2020-07-01 · 6 yrs
+1 other
Show 11 historical appointments
GL
Guy LockResigned director
Resigned 2022-10-31 · 2 yrs · Chief Of Operations
RW
Rachel WhiteResigned director
Resigned 2019-08-12 · 3 yrs · Executive Director
SW
Sarah WilkesResigned director
Resigned 2018-01-02 · 1 yr · Development/ Project Manager
MD
Margot DayResigned secretary
Resigned 2018-01-02 · 1 yr
FD
Fiona DuncombeResigned secretary
Resigned 2018-01-02 · 4 yrs
AC
Anne ClarkResigned director
Resigned 2018-01-02 · 3 yrs · Chartered Accountant
AB
Alan BrookesResigned director
Resigned 2018-01-02 · 1 yr · Chartered Surveyor
GF
Gillian FoyResigned secretary
Resigned 2014-10-24 · 3 yrs
MT
Mark TurnerResigned director
Resigned 2014-10-24 · 3 yrs · Software Engineer
ME
Mark EngelhardtResigned director
Resigned 2014-10-24 · 5 yrs · Director
JP
John PhillipsResigned director
Resigned 2014-10-24 · 3 yrs · Consultant

Board profile

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