SEAHORSE RATING LIMITED

Company summary

Company number: 02041269
Status: ACTIVE
Incorporated / age: 28 July 198640 years
Registered office: Office M, Anchor House, Bath Road, Lymington, Hampshire, SO41 3YJ, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 18 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 20:52 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
Office M, Anchor House, Bath Road, Lymington, Hampshire, SO41 3YJ, United Kingdom
Nature of business
Business and domestic software development
Other professional, scientific and technical activities n.e.c.
Previous company names
RIGHTFLOOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON, Simon Matthew ACTIVE	Secretary	23 Oct 2023				Office M,, Anchor House, Bath Road, Lymington, Hampshire, SO41 3YJ, United Kingdom
ARKWRIGHT, Paul ACTIVE	Director	08 Jun 2026		England	May 1969	20 St James's Place, St. James's Place, London, SW1A 1NN, England
FISH, Deborah, Dr ACTIVE	Director	01 Jan 2024		England	November 1969	Office M,, Anchor House, Bath Road, Lymington, Hampshire, SO41 3YJ, United Kingdom
GROSVENOR, Janet ACTIVE	Director	01 Jan 2025		England	July 1948	20 St James's Place, 20 St James's Place, London,, Hampshire., SW1A 1NN, United Kingdom
PALMER, Richard Lawrence ACTIVE	Director	01 Jan 2024		United Kingdom	August 1963	Office M,, Anchor House, Bath Road, Lymington, Hampshire, SO41 3YJ, United Kingdom
SHAKESPEARE, Derek Andrew ACTIVE	Director	28 Jan 2011		England	December 1967	Office M,, Anchor House, Bath Road, Lymington, Hampshire, SO41 3YJ, United Kingdom
WILLOWS, Benjamin Ian ACTIVE	Director	01 Apr 2026		United Kingdom	July 1979	Office M,, Anchor House, Bath Road, Lymington, Hampshire, SO41 3YJ, United Kingdom
DIMMER, Cheryl Ann Jean RESIGNED	Secretary	08 Dec 1999	27 Sep 2001			119 Bryanston Court, George Street, London, W1H 7HE
MINORDS, David John, Colonel RESIGNED	Secretary		08 Dec 1999			20 St Jamess Place, London, SW1A 1NN
NEWTON, Anne Marie RESIGNED	Secretary	27 Sep 2001	23 Oct 2023			Seahorse Buildings, Bath Road, Lymington, Hampshire. , SO41 3SE
AISHER, David Owen RESIGNED	Director	12 Dec 1996	04 Dec 2003		December 1951	6 Bidborough Court, Penshurst Road, Bidborough Tunbridge Wells, Kent, TN3 0XJ
ANDERSON, Steven John RESIGNED	Director	23 Nov 2017	08 Dec 2020	England	June 1962	Seahorse Buildings, Bath Road, Lymington, Hampshire. , SO41 3SE
ASHMEAD, Frederick Anthony Herbert RESIGNED	Director		06 Sep 1993		October 1928	Ropewalk Cottages Kings Saltern Road, Lymington, Hampshire, SO41 3QB
BOURKE, John RESIGNED	Director	07 Dec 1993	12 Dec 1996		February 1937	Parkwood, Carrickbrennan Road, Monkstown, Co Dublin, NW3 7DT, Ireland
BOYD, Michael Patrick RESIGNED	Director	09 Mar 2016	20 Nov 2017	Ireland	November 1950	Parsonstown House, Parsonstown House, Lobinstown, Co.Meath, Ireland
BULL, Christopher Robert Howard RESIGNED	Director	05 Dec 2003	02 Dec 2004		May 1942	Apartment 9, 66 The Strand, Sliema, FOREIGN, Malta
CHEYNE, Andrew Gordon RESIGNED	Director		30 Sep 1992		June 1939	46 Upper Cheyne Row, London, SW3 5JJ
DADD, James John RESIGNED	Director	01 Sep 2015	28 Feb 2017	England	July 1971	Seahorse Buildings, Bath Road, Lymington, Hampshire. , SO41 3SE
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
GREVILLE, Michael RESIGNED	Director	03 Dec 2018	01 Jan 2025	England	February 1962	20, St. James's Place, London, SW1A 1NN, England
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	England	April 1947	28 Edwardes Square, London, W8 6HH
MC IRVINE, Andrew RESIGNED	Director	03 Dec 2012	03 Dec 2018	England	July 1951	Seahorse Buildings, Bath Road, Lymington, Hampshire. , SO41 3SE
MCIRVINE, Andrew RESIGNED	Director	29 Nov 2006	28 Nov 2011	England	July 1951	35 Elsie Road, Dulwich, London, SE22 8DX
MINORDS, David John, Colonel RESIGNED	Director	17 Dec 1990	31 Jan 2002		March 1943	20 St Jamess Place, London, SW1A 1NN
MORETON, Donald Henry RESIGNED	Director	01 Jan 1994	12 Dec 1996		June 1940	Maplewood Beech Drive, Kingswood, Tadworth, Surrey, KT20 6PS
NEVILLE, James Robert RESIGNED	Director	08 Dec 2020	31 Dec 2023	United Kingdom	November 1966	20, St. James's Place, London, SW1A 1NN, England
OWEN, Edward Warden RESIGNED	Director	04 Feb 2008	06 Apr 2021	England	June 1949	Seahorse Buildings, Bath Road, Lymington, Hampshire. , SO41 3SE
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
SMITHWICK, Jason RESIGNED	Director	03 Jul 2017	01 Jan 2026	United Kingdom	October 1971	Office M,, Anchor House, Bath Road, Lymington, Hampshire, SO41 3YJ, United Kingdom
TRENTESAUX, Gery RESIGNED	Director	02 Dec 2004	29 Nov 2006		November 1958	32 Rue De La Barre, 59800 Lille, France
URWIN, Michael John RESIGNED	Director	04 Dec 2003	31 Aug 2015	United Kingdom	November 1952	Tregonalls Lymington Road, East End, Lymington, Hampshire, SO41 5SS
WARREN, John RESIGNED	Director	06 Sep 1993	02 Sep 2002		March 1940	Pinehurst, Shorefield Crescent, Milford On Sea Lyhinctow, Hampshire, SO41 0PD
WILLIAMS, David RESIGNED	Director	02 Sep 2002	28 Feb 2003		December 1948	10 Evergreens, Ashley Heath, Ringwood, Hampshire, BH24 2JZ
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: Office M,, Anchor House, Bath Road, Lymington, Hampshire, SO41 3YJ, United Kingdom

ARKWRIGHT, Paul ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: England
Date of birth: May 1969
Address: 20 St James's Place, St. James's Place, London, SW1A 1NN, England

FISH, Deborah, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: November 1969
Address: Office M,, Anchor House, Bath Road, Lymington, Hampshire, SO41 3YJ, United Kingdom

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, 20 St James's Place, London,, Hampshire., SW1A 1NN, United Kingdom

PALMER, Richard Lawrence ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Office M,, Anchor House, Bath Road, Lymington, Hampshire, SO41 3YJ, United Kingdom

SHAKESPEARE, Derek Andrew ACTIVE
Role: Director
Appointed on: 28 Jan 2011
Country of Residence: England
Date of birth: December 1967
Address: Office M,, Anchor House, Bath Road, Lymington, Hampshire, SO41 3YJ, United Kingdom

WILLOWS, Benjamin Ian ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Office M,, Anchor House, Bath Road, Lymington, Hampshire, SO41 3YJ, United Kingdom

DIMMER, Cheryl Ann Jean RESIGNED
Role: Secretary
Appointed on: 08 Dec 1999
Resigned on: 27 Sep 2001
Address: 119 Bryanston Court, George Street, London, W1H 7HE

MINORDS, David John, Colonel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Dec 1999
Address: 20 St Jamess Place, London, SW1A 1NN

NEWTON, Anne Marie RESIGNED
Role: Secretary
Appointed on: 27 Sep 2001
Resigned on: 23 Oct 2023
Address: Seahorse Buildings, Bath Road, Lymington, Hampshire. , SO41 3SE

AISHER, David Owen RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 04 Dec 2003
Date of birth: December 1951
Address: 6 Bidborough Court, Penshurst Road, Bidborough Tunbridge Wells, Kent, TN3 0XJ

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: Seahorse Buildings, Bath Road, Lymington, Hampshire. , SO41 3SE

ASHMEAD, Frederick Anthony Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1993
Date of birth: October 1928
Address: Ropewalk Cottages Kings Saltern Road, Lymington, Hampshire, SO41 3QB

BOURKE, John RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 12 Dec 1996
Date of birth: February 1937
Address: Parkwood, Carrickbrennan Road, Monkstown, Co Dublin, NW3 7DT, Ireland

BOYD, Michael Patrick RESIGNED
Role: Director
Appointed on: 09 Mar 2016
Resigned on: 20 Nov 2017
Country of Residence: Ireland
Date of birth: November 1950
Address: Parsonstown House, Parsonstown House, Lobinstown, Co.Meath, Ireland

BULL, Christopher Robert Howard RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 02 Dec 2004
Date of birth: May 1942
Address: Apartment 9, 66 The Strand, Sliema, FOREIGN, Malta

CHEYNE, Andrew Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: June 1939
Address: 46 Upper Cheyne Row, London, SW3 5JJ

DADD, James John RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: July 1971
Address: Seahorse Buildings, Bath Road, Lymington, Hampshire. , SO41 3SE

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

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, England

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: England
Date of birth: April 1947
Address: 28 Edwardes Square, London, W8 6HH

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: Seahorse Buildings, Bath Road, Lymington, Hampshire. , SO41 3SE

MCIRVINE, Andrew RESIGNED
Role: Director
Appointed on: 29 Nov 2006
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: 17 Dec 1990
Resigned on: 31 Jan 2002
Date of birth: March 1943
Address: 20 St Jamess Place, London, SW1A 1NN

MORETON, Donald Henry RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 12 Dec 1996
Date of birth: June 1940
Address: Maplewood Beech Drive, Kingswood, Tadworth, Surrey, KT20 6PS

NEVILLE, James Robert RESIGNED
Role: Director
Appointed on: 08 Dec 2020
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 20, St. James's Place, London, SW1A 1NN, England

OWEN, Edward Warden RESIGNED
Role: Director
Appointed on: 04 Feb 2008
Resigned on: 06 Apr 2021
Country of Residence: England
Date of birth: June 1949
Address: Seahorse Buildings, Bath Road, Lymington, Hampshire. , SO41 3SE

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

SMITHWICK, Jason RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Office M,, Anchor House, Bath Road, Lymington, Hampshire, SO41 3YJ, United Kingdom

TRENTESAUX, Gery RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 29 Nov 2006
Date of birth: November 1958
Address: 32 Rue De La Barre, 59800 Lille, France

URWIN, Michael John RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Tregonalls Lymington Road, East End, Lymington, Hampshire, SO41 5SS

WARREN, John RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 02 Sep 2002
Date of birth: March 1940
Address: Pinehurst, Shorefield Crescent, Milford On Sea Lyhinctow, Hampshire, SO41 0PD

WILLIAMS, David RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 28 Feb 2003
Date of birth: December 1948
Address: 10 Evergreens, Ashley Heath, Ringwood, Hampshire, BH24 2JZ

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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