SEAHORSE HOLDINGS LIMITED

Company summary

Company number: 01906094
Status: ACTIVE
Incorporated / age: 17 April 198541 years
Registered office: 20 St James's Place, London, SW1A 1NN
Accounts due: 31 December 2026
Confirmation statement due: 11 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 12:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 St James's Place, London, SW1A 1NN
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
SEAHORSE TRADING LIMITED
PASTTEST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON, Simon Matthew ACTIVE	Secretary	23 Oct 2023				20 St James's Place, London, SW1A 1NN
FISH, Deborah, Dr ACTIVE	Director	01 Jan 2024		England	November 1969	20 St James's Place, London, SW1A 1NN
GROSVENOR, Janet ACTIVE	Director	01 Jan 2025		England	July 1948	20 St James's Place, London, SW1A 1NN
PALMER, Richard Lawrence ACTIVE	Director	01 Jan 2024		United Kingdom	August 1963	20 St James's Place, London, SW1A 1NN
SHAKESPEARE, Derek Andrew ACTIVE	Director	21 Jul 2011		England	December 1967	20 St James`S Place, London, SW1A 1NN
WILLOWS, Benjamin Ian ACTIVE	Director	01 Apr 2026		United Kingdom	July 1979	20 St James's Place, London, SW1A 1NN
AISHER, David Owen RESIGNED	Secretary	12 Dec 1996	08 Dec 1999			East Knowle, Wadhurst Road, Frant, East Sussex, TN3 9EP
DIMMER, Cheryl Ann Jean RESIGNED	Secretary	26 Jun 1998	27 Sep 2001			119 Bryanston Court, George Street, London, W1H 7HE
NEWTON, Anne Marie RESIGNED	Secretary	27 Sep 2001	23 Oct 2023			20 St James`S Place, London, SW1A 1NN
WARD, Wendy Marion RESIGNED	Secretary		26 Jun 1998			20 St Jamess Place, London, SW1A 1NN
AISHER, David Owen RESIGNED	Director	22 Nov 2005	01 Dec 2008	United Kingdom	December 1951	4 St Marys Road, Tonbridge, Kent, TN9 2LD
AISHER, David Owen RESIGNED	Director	12 Dec 1996	08 Dec 1999		December 1951	East Knowle, Wadhurst Road, Frant, East Sussex, TN3 9EP
ANDERSON, Steven John RESIGNED	Director	23 Nov 2017	08 Dec 2020	England	June 1962	20 St James`S Place, London, SW1A 1NN
BEVAN, Timothy Hugh, Sir RESIGNED	Director		06 Dec 2000		May 1927	Tyes Place, Staplefield, Haywards Heath, Sussex, RH17 6EW
BOURKE, John RESIGNED	Director	06 Dec 2000	22 Nov 2005		February 1937	Park House, Carrickbrennan Road, Monkstown, Co Dublin, IRISH
BOURKE, John RESIGNED	Director	01 Jan 1995	12 Dec 1996		February 1937	Park House, Carrickbrennan Road, Monkstown, Co Dublin, IRISH
BOYD, Michael Patrick RESIGNED	Director	08 Jan 2014	20 Nov 2017	Ireland	November 1950	Parsonstown House, Parsonstown House, Lobinstown, Co Meath, Ireland
DARE, John Ashton RESIGNED	Director		07 Dec 1993		November 1938	Baring Brothers & Co Ltd, 8 Bishopsgate, London, EC2N 4AE
DE TURCKHEIM, Eric, Baron RESIGNED	Director	21 Dec 2020	31 Dec 2023	Switzerland	November 1950	20, St. James's Place, London, SW1A 1NN, England
GREEN, Edmund Alan RESIGNED	Director		08 Dec 1999		February 1939	20 St Jamess Place, London, SW1A 1NN
GREVILLE, Michael RESIGNED	Director	03 Dec 2018	01 Jan 2025	England	February 1962	20 St James`S Place, London, SW1A 1NN
GREVILLE, Michael Gordon Scott RESIGNED	Director	08 Dec 1999	02 Dec 2014	England	February 1962	15 Appold Street, London, EC2A 2HB
GRUAR, Colin RESIGNED	Director	29 Sep 2006	26 Jan 2007		October 1954	14 Harley Close, Worksop, Nottinghamshire, S80 3BF
LITTLE, Christopher Guthrie RESIGNED	Director	01 Jan 2003	03 Dec 2012	United Kingdom	April 1947	40/41, Pall Mall, London, SW1Y 5JG, United Kingdom
MC IRVINE, Andrew RESIGNED	Director	03 Dec 2012	03 Dec 2018	England	July 1951	20 St James`S Place, London, SW1A 1NN
MCIRVINE, Andrew RESIGNED	Director	01 Dec 2008	28 Nov 2011	England	July 1951	35 Elsie Road, Dulwich, London, SE22 8DX
MINORDS, David John, Colonel RESIGNED	Director		31 Jan 2002		March 1943	20 St Jamess Place, London, SW1A 1NN
MORRELL, Nicholas Jeremy RESIGNED	Director		01 Jan 1997		July 1947	13 Dolby Road, London, SW6 3NE
NEVILLE, James Robert RESIGNED	Director	09 Oct 2020	31 Dec 2023	United Kingdom	November 1966	St. James's Place, London, SW1A 1NN
OWEN, Edward Warden RESIGNED	Director	04 Feb 2008	28 Apr 2021	England	June 1949	20 St James`S Place, London, SW1A 1NN
ROBINSON, Terrence John RESIGNED	Director	06 Dec 1995	08 Dec 1999		November 1944	The Corner House 34 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PN
RUTTER, Peter RESIGNED	Director	08 Dec 1999	31 Dec 2002		June 1952	Old Farm House, The Pound, Cookham, Maidenhead, Berkshire, SL6 9SA
WILTON, Jeremy Richard Talbot RESIGNED	Director	06 Apr 2021	01 Apr 2026	England	May 1963	Royal Ocean Racing Club, 20 St. James's Place, London, SW1A 1NN, England
WYKEHAM-MARTIN, Peter Charles RESIGNED	Director	31 Jan 2002	29 Sep 2006	England	February 1949	Corner Cottage, Hill Brow Road,, Liss, Hampshire, GU33 7PS

HAMILTON, Simon Matthew ACTIVE
Role: Secretary
Appointed on: 23 Oct 2023
Address: 20 St James's Place, London, SW1A 1NN

FISH, Deborah, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: November 1969
Address: 20 St James's Place, London, SW1A 1NN

GROSVENOR, Janet ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: July 1948
Address: 20 St James's Place, London, SW1A 1NN

PALMER, Richard Lawrence ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 20 St James's Place, London, SW1A 1NN

SHAKESPEARE, Derek Andrew ACTIVE
Role: Director
Appointed on: 21 Jul 2011
Country of Residence: England
Date of birth: December 1967
Address: 20 St James`S Place, London, SW1A 1NN

WILLOWS, Benjamin Ian ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 20 St James's Place, London, SW1A 1NN

AISHER, David Owen RESIGNED
Role: Secretary
Appointed on: 12 Dec 1996
Resigned on: 08 Dec 1999
Address: East Knowle, Wadhurst Road, Frant, East Sussex, TN3 9EP

DIMMER, Cheryl Ann Jean RESIGNED
Role: Secretary
Appointed on: 26 Jun 1998
Resigned on: 27 Sep 2001
Address: 119 Bryanston Court, George Street, London, W1H 7HE

NEWTON, Anne Marie RESIGNED
Role: Secretary
Appointed on: 27 Sep 2001
Resigned on: 23 Oct 2023
Address: 20 St James`S Place, London, SW1A 1NN

WARD, Wendy Marion RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 1998
Address: 20 St Jamess Place, London, SW1A 1NN

AISHER, David Owen RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 4 St Marys Road, Tonbridge, Kent, TN9 2LD

AISHER, David Owen RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 08 Dec 1999
Date of birth: December 1951
Address: East Knowle, Wadhurst Road, Frant, East Sussex, TN3 9EP

ANDERSON, Steven John RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 08 Dec 2020
Country of Residence: England
Date of birth: June 1962
Address: 20 St James`S Place, London, SW1A 1NN

BEVAN, Timothy Hugh, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2000
Date of birth: May 1927
Address: Tyes Place, Staplefield, Haywards Heath, Sussex, RH17 6EW

BOURKE, John RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 22 Nov 2005
Date of birth: February 1937
Address: Park House, Carrickbrennan Road, Monkstown, Co Dublin, IRISH

BOURKE, John RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 12 Dec 1996
Date of birth: February 1937
Address: Park House, Carrickbrennan Road, Monkstown, Co Dublin, IRISH

BOYD, Michael Patrick RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 20 Nov 2017
Country of Residence: Ireland
Date of birth: November 1950
Address: Parsonstown House, Parsonstown House, Lobinstown, Co Meath, Ireland

DARE, John Ashton RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1993
Date of birth: November 1938
Address: Baring Brothers & Co Ltd, 8 Bishopsgate, London, EC2N 4AE

DE TURCKHEIM, Eric, Baron RESIGNED
Role: Director
Appointed on: 21 Dec 2020
Resigned on: 31 Dec 2023
Country of Residence: Switzerland
Date of birth: November 1950
Address: 20, St. James's Place, London, SW1A 1NN, England

GREEN, Edmund Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1999
Date of birth: February 1939
Address: 20 St Jamess Place, London, SW1A 1NN

GREVILLE, Michael RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: February 1962
Address: 20 St James`S Place, London, SW1A 1NN

GREVILLE, Michael Gordon Scott RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 02 Dec 2014
Country of Residence: England
Date of birth: February 1962
Address: 15 Appold Street, London, EC2A 2HB

GRUAR, Colin RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 26 Jan 2007
Date of birth: October 1954
Address: 14 Harley Close, Worksop, Nottinghamshire, S80 3BF

LITTLE, Christopher Guthrie RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 03 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 40/41, Pall Mall, London, SW1Y 5JG, United Kingdom

MC IRVINE, Andrew RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 03 Dec 2018
Country of Residence: England
Date of birth: July 1951
Address: 20 St James`S Place, London, SW1A 1NN

MCIRVINE, Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 28 Nov 2011
Country of Residence: England
Date of birth: July 1951
Address: 35 Elsie Road, Dulwich, London, SE22 8DX

MINORDS, David John, Colonel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2002
Date of birth: March 1943
Address: 20 St Jamess Place, London, SW1A 1NN

MORRELL, Nicholas Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Date of birth: July 1947
Address: 13 Dolby Road, London, SW6 3NE

NEVILLE, James Robert RESIGNED
Role: Director
Appointed on: 09 Oct 2020
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1966
Address: St. James's Place, London, SW1A 1NN

OWEN, Edward Warden RESIGNED
Role: Director
Appointed on: 04 Feb 2008
Resigned on: 28 Apr 2021
Country of Residence: England
Date of birth: June 1949
Address: 20 St James`S Place, London, SW1A 1NN

ROBINSON, Terrence John RESIGNED
Role: Director
Appointed on: 06 Dec 1995
Resigned on: 08 Dec 1999
Date of birth: November 1944
Address: The Corner House 34 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PN

RUTTER, Peter RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 31 Dec 2002
Date of birth: June 1952
Address: Old Farm House, The Pound, Cookham, Maidenhead, Berkshire, SL6 9SA

WILTON, Jeremy Richard Talbot RESIGNED
Role: Director
Appointed on: 06 Apr 2021
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: May 1963
Address: Royal Ocean Racing Club, 20 St. James's Place, London, SW1A 1NN, England

WYKEHAM-MARTIN, Peter Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 29 Sep 2006
Country of Residence: England
Date of birth: February 1949
Address: Corner Cottage, Hill Brow Road,, Liss, Hampshire, GU33 7PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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