Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Seymour-Powell Limited
- Incorporated
- 1 June 1982 (44 years)
- Industry
- Artistic creation (90030)
- Directors
- Amanda FairbrassMatthew TidnamMariel Brown
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 30 Park StreetLondonSE1 9EQ
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 10 active
Officer details are public data from the Companies House register.
Fairbrass, Amanda
Director · Appointed 13 April 2026
British
Born May 1975 (51)
Tidnam, Matthew
Director · Appointed 21 September 2017
British
Born November 1969
Brown, Mariel
Director · Appointed 21 September 2017
British
Born August 1979 (47)
White, Jeremy
Director · Appointed 21 September 2017
British
Born January 1973 (53)
Whatley, Ian Peter
Director · Appointed 21 September 2017
British
Born June 1976 (50)
Dix, James
Director · Appointed 31 May 2016
British
Born May 1969 (57)
Gilmore, Matthew John
Secretary · Appointed 19 April 2012
Director · Appointed 18 July 2011
British
Born October 1960 (66)
Director · Appointed 18 July 2011
British
Born June 1966 (60)
Caroen, Adrian Barclay
Director · Appointed 17 December 1999
British
Born May 1968 (58)
Officer history (25 former)
23 April 2026
13 April 2026
Appointed Fairbrass, Amanda as Director
30 September 2024
Resigned Sherrick, Nicole as Director
28 June 2024
29 October 2019
Resigned Askey, Kate as Director
5 September 2018
Resigned Harrison, Matthew Steven as Director
21 September 2017
Appointed Askey, Kate as Director
21 September 2017
Appointed Harrison, Matthew Steven as Director
21 September 2017
Appointed Whatley, Ian Peter as Director
21 September 2017
Appointed White, Jeremy as Director
21 September 2017
Appointed Brown, Mariel as Director
21 September 2017
Appointed Sherrick, Nicole as Director
21 September 2017
Appointed Tidnam, Matthew as Director
16 May 2017
17 June 2016
Resigned Hirst, Neil as Director
31 May 2016
Appointed Dix, James as Director
31 December 2015
31 December 2015
19 April 2012
Appointed Gilmore, Matthew John as Secretary
19 April 2012
Resigned Bruford, Paul as Secretary
29 February 2012
23 November 2011
23 November 2011
Appointed Bruford, Paul as Secretary
18 July 2011
18 July 2011
18 July 2011
18 July 2011
20 May 2011
26 May 2010
31 March 2010
5 December 2008
13 October 2008
25 July 2008
14 July 2008
14 July 2008
21 May 2008
16 May 2008
15 February 2008
1 January 2008
Appointed Hirst, Neil as Director
6 September 2007
6 September 2007
6 September 2007
6 September 2007
6 September 2007
6 September 2007
5 September 2007
1 November 2004
1 June 2002
1 October 2001
10 June 2001
17 December 1999
17 December 1999
17 December 1999
17 December 1999
17 December 1999
17 December 1999
Appointed Caroen, Adrian Barclay as Director
1 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05226380
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Arken Pop International Ltd Owns 75–100% of shares
Branded Agency Group Limited Holds 75–100% of voting rights
Maglabs Limited Owns 75–100% of shares
Branded Limited Owns 75–100% of shares
Fero Holdings Limited Owns 50–75% of shares
Identica Limited Owns 75–100% of shares
Loewy Limited Owns 75–100% of shares
Magnet Harlequin Limited Owns 75–100% of shares
Raymond Loewy Limited Owns 75–100% of shares
Seymour-Powell Limited This company Owns 75–100% of shares
Technik Limited Owns 75–100% of shares
The Team Brand Communication Consultants Ltd Owns 75–100% of shares
Writtle Limited Owns 75–100% of shares
Writtle Property Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 18 October 2026 | ||
| 1 September 2026 | Other filing | |||
| 1 September 2026 | Other filing | |||
| 1 September 2026 | Accounts filing | |||
| 1 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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