---
title: "SEATTLE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61408982-e4d5-518b-9f9b-316b74fe142d
json: https://whiteintel.dev/api/public/dossier/61408982-e4d5-518b-9f9b-316b74fe142d
identifier: oo:GB-COH-05304981
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEATTLE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05304981`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/61408982-e4d5-518b-9f9b-316b74fe142d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61408982-e4d5-518b-9f9b-316b74fe142d  

## Ownership & control

### Owners / controllers

- **Mr Andrew Paul Donoghue** (beneficial owner) — 75% — https://whiteintel.dev/entity/75508ed5-b0a4-54a9-ac6b-94d0cff4c636
- **TRANSFORM BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3705f818-39cb-5a59-8ecf-03c4db10de62
- **Mr Andrew Paul Donoghue** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/854c9413-9c80-4065-a006-039652f4785f
- **TRANSFORM BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3705f818-39cb-5a59-8ecf-03c4db10de62

### Holdings / subsidiaries

- **SEATTLE SOFTWARE LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/5250b7a7-755a-5a08-94b1-b8f7d237450e
- **Educational Systems Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6cb6e49c-c026-4868-b18b-7a7f28245ba9
- **SEATTLE SOFTWARE LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5250b7a7-755a-5a08-94b1-b8f7d237450e

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05304981`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-12-06
- **Registered office:** 123 Victoria Street, 11th Floor, London, SW1E 6DE, England
- **SIC:** 70100

### Officers

- FULTON, Stephen Lee — director · American · appointed 2026-02-20
- WEISS, Darren Douglas — director · American · appointed 2025-11-04
- GORDON, James Douglas Strachan — secretary · English · appointed 2004-12-06 · resigned 2008-06-05
- LAWRENCE, Stephen Kenneth — secretary · British · appointed 2004-12-06 · resigned 2008-06-05
- NGUYEN, Andre Dinh — secretary · appointed 2021-11-23 · resigned 2025-11-04
- TURNER, Brian Richard — secretary · British · appointed 2004-12-06 · resigned 2004-12-06
- PORTLAND REGISTRARS LIMITED — corporate secretary · appointed 2008-06-05 · resigned 2010-10-01
- BURTON, Gareth Lloyd — director · British · appointed 2022-09-12 · resigned 2025-11-17
- COLBOURNE, Thomas Rupert — director · British · appointed 2020-12-31 · resigned 2025-04-29
- D'ONOFRIO, Michael — director · Italian · appointed 2021-08-04 · resigned 2022-05-16
- DONOGHUE, Andrew Paul — director · British · appointed 2004-12-06 · resigned 2020-12-31
- EASTWOOD, Hayden Mathew — director · Australian · appointed 2020-12-31 · resigned 2021-12-16
- GORDON, James Douglas Strachan — director · English · appointed 2004-12-06 · resigned 2004-12-06
- HALE, Adam Christopher — director · British · appointed 2022-05-19 · resigned 2022-09-13
- LAWRENCE, Stephen Kenneth — director · British · appointed 2004-12-06 · resigned 2020-12-31
- WARREN, James Michael — director · British · appointed 2020-12-31 · resigned 2021-08-04

### Beneficial owners (Persons with Significant Control)

- [Transform Bidco Limited](https://whiteintel.dev/entity/3705f818-39cb-5a59-8ecf-03c4db10de62) — 75–100% shares · corporate PSC · United Kingdom — since 2020-12-31
- Mr Andrew Paul Donoghue — 50–75% shares · individual PSC — ceased 2020-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05304981
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05304981

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEATTLE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/61408982-e4d5-518b-9f9b-316b74fe142d · Structured JSON: https://whiteintel.dev/api/public/dossier/61408982-e4d5-518b-9f9b-316b74fe142d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._