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SEABOURNE HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00719194
Incorporation Date
1962-03-26
Company Type
Private limited company (Ltd.)
Address
EPPING, United Kingdom
Website
www.seabourne-holdings.com/
Source: Companies House

SEABOURNE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00719194, and its current status with Companies House is active. The company was incorporated on 26 March 1962 and lists its registered address as EPPING, United Kingdom. 1 shareholder is on record for SEABOURNE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SEABOURNE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is C.J. BOURNE (ASSET MANAGEMENT) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
C.J. BOURNE (ASSET MANAGEMENT) LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for SEABOURNE HOLDINGS LIMITED are current appointments, filed with Companies House. Joy Bourne (appointed 1992-04-04) and Nigel Hudson (appointed 2001-03-14) both serve as Director; Daniel Flitterman (appointed 2021-04-01) serves as Company Secretary. The remaining 2 records shown (Mark Volante and Donald Hayes) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SEABOURNE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
Joy Bourne ACTIVE

Appointed
1992-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nigel Hudson ACTIVE

Appointed
2001-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
Daniel Flitterman ACTIVE

Appointed
2021-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MV
Mark Volante RESIGNED

Appointed
2005-09-13
Resigned
2025-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Donald Hayes RESIGNED

Appointed
2003-08-01
Resigned
2021-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SEABOURNE HOLDINGS LIMITED sits 1 level below its ultimate parent, C J BOURNE (ASSET MANAGEMENT) LIMITED, registered in United Kingdom. The full chain up to C J BOURNE (ASSET MANAGEMENT) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SEABOURNE HOLDINGS LIMITED's own shareholder record.

Ultimate HQ
C J BOURNE (ASSET MANAGEMENT) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns SEABOURNE HOLDINGS LIMITED?

One shareholder is currently on record for SEABOURNE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is C.J. BOURNE (ASSET MANAGEMENT) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SEABOURNE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SEABOURNE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SEABOURNE HOLDINGS LIMITED have on record?

1 shareholder is shown on record for SEABOURNE HOLDINGS LIMITED.

What is SEABOURNE HOLDINGS LIMITED's company registration number?

SEABOURNE HOLDINGS LIMITED's registration number is 00719194, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SEABOURNE HOLDINGS LIMITED still an active company?

SEABOURNE HOLDINGS LIMITED's status on Companies House is listed as active.

When was SEABOURNE HOLDINGS LIMITED incorporated?

SEABOURNE HOLDINGS LIMITED was incorporated on 26 March 1962, according to Companies House.

What is SEABOURNE HOLDINGS LIMITED's registered address?

The registered address on file for SEABOURNE HOLDINGS LIMITED is EPPING, United Kingdom.

What legal structure is SEABOURNE HOLDINGS LIMITED registered as?

SEABOURNE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SEABOURNE HOLDINGS LIMITED?

Three of the 5 officer records shown for SEABOURNE HOLDINGS LIMITED are current appointments, filed with Companies House. Joy Bourne (appointed 1992-04-04) and Nigel Hudson (appointed 2001-03-14) both serve as Director; Daniel Flitterman (appointed 2021-04-01) serves as Company Secretary. The remaining 2 records shown (Mark Volante and Donald Hayes) are former appointments that have since been resigned. Management authority at SEABOURNE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SEABOURNE HOLDINGS LIMITED have a parent company or subsidiaries?

SEABOURNE HOLDINGS LIMITED sits 1 level below its ultimate parent, C J BOURNE (ASSET MANAGEMENT) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to SEABOURNE HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SEABOURNE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SEABOURNE HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SEABOURNE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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