All Information about:

Name	Seaplanner Limited
Address	Unit 46 Chichester Enterprise Centre Terminus Road Chichester PO19 8FY
VAT ID	no VAT ID available
Company No.	06341612 Show on Companies House
Accounts	small last accounts made up to 31 December 2024
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Searoc Group Limited Status: Active Notified: 06/04/2016 Company Registration: 06416555 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (26)

Source: Companies House

Gandhi, Shikha Terminus Road, Chichester, England Status: Active Notified: 07/11/2022 Date of Birth: 07/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian

Mckinley, Matthew John Terminus Road, Chichester, England Status: Active Notified: 14/05/2026 Role: Director Country of Residence: United States Nationality: American

Bullock, Michael Jonathan Kenilworth Status: Ceased Notified: 15/07/2008 Ceased: 05/05/2010 Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Nigel Robert Chichester, Uk Status: Ceased Notified: 01/11/2013 Ceased: 24/04/2015 Role: Secretary Nationality: British

Czegledy, Gabor Terminus Road, Chichester, England Status: Ceased Notified: 26/02/2025 Ceased: 31/12/2025 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Dowler, Jeremy London Status: Ceased Notified: 19/07/2010 Ceased: 01/03/2016 Role: Director Country of Residence: England Nationality: British

Edgar, Penelope Jane Ipswich, United Kingdom Status: Ceased Notified: 24/04/2015 Ceased: 20/10/2020 Role: Secretary

Emery, Nicholas Andrew London, England Status: Ceased Notified: 15/04/2013 Ceased: 20/10/2020 Role: Director Country of Residence: England Nationality: British

Hall, Stuart Henderson Brighton Status: Ceased Notified: 15/07/2008 Ceased: 24/11/2011 Role: Director Country of Residence: United Kingdom Nationality: Scottish

Hall, Stuart Henderson Moniaive, Thornhill Status: Ceased Notified: 15/07/2008 Ceased: 01/02/2012 Role: Secretary Nationality: Scottish

Hodgetts, Peter Geoffrey Brighton Status: Ceased Notified: 13/08/2007 Ceased: 24/10/2011 Role: Director Nationality: British

Lee, Daniel Bristol, England Status: Ceased Notified: 20/10/2020 Ceased: 08/09/2021 Role: Director Country of Residence: Canada Nationality: Canadian

Mckay, Damian Kevin Terminus Road, Chichester, England Status: Ceased Notified: 20/10/2020 Ceased: 26/02/2025 Date of Birth: 03/1972 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian

Mindell, Belinda Rosemary London, England Status: Ceased Notified: 01/03/2016 Ceased: 20/10/2020 Role: Director Country of Residence: England Nationality: British

Payne, Celeste Gillian Brighton Status: Ceased Notified: 19/07/2010 Ceased: 10/10/2013 Role: Secretary Nationality: British

Pears, Stephen Nigel Chichester Status: Ceased Notified: 01/07/2013 Ceased: 28/08/2020 Role: Director Country of Residence: England Nationality: British

Pryor, Dinah Mary Sutton Fittleworth, Pulborough Status: Ceased Notified: 15/07/2008 Ceased: 19/07/2010 Role: Director Nationality: British

Pryor, Dinah Mary Alfriston, Polegate Status: Ceased Notified: 13/08/2007 Ceased: 19/07/2010 Role: Secretary Nationality: British

Radford, Samuel Charles Shalford, Guildford Status: Ceased Notified: 15/07/2008 Ceased: 25/11/2009 Role: Director Country of Residence: United Kingdom Nationality: British

Rwl Registrars Limited Regis House, 134 Percival Road, Enfield, EN1 1QU Status: Ceased Notified: 13/08/2007 Ceased: 13/08/2007 Role: Corporate-Secretary

Sainsbury, Jeremy Barton Brighton Status: Ceased Notified: 19/07/2010 Ceased: 13/02/2012 Role: Director Country of Residence: Scotland Nationality: British

Virani, Alim Bristol, England Status: Ceased Notified: 08/09/2021 Ceased: 26/08/2022 Role: Director Country of Residence: Canada Nationality: Canadian

Walls, Richard James Chichester Status: Ceased Notified: 12/08/2013 Ceased: 19/04/2018 Role: Director Country of Residence: Scotland Nationality: British

Walsh, Pauline Mary Brighton Status: Ceased Notified: 19/07/2010 Ceased: 22/03/2013 Role: Director Country of Residence: United Kingdom Nationality: Irish

Webb, Geniveve Mary Lymington Status: Ceased Notified: 15/07/2008 Ceased: 05/05/2010 Role: Director Country of Residence: Hampshire Nationality: British

Wotherspoon, David John James Chichester Status: Ceased Notified: 12/08/2013 Ceased: 21/10/2015 Role: Director Country of Residence: Scotland Nationality: British

All Information about:

Seaplanner Limited

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Persons with Significant Control (1)

Officers (26)