Who owns SEABOURNE GROUP LIMITED?

In the current sources, SEABOURNE GROUP LIMITED is connected to Mr Daniel John Flitterman, SEABOURNE HOLDINGS LIMITED, Mr Daniel John Flitterman, SEABOURNE HOLDINGS LIMITED, Santova International Holdings (Pty) Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEABOURNE GROUP LIMITED's risk level?

WhiteIntel flags SEABOURNE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEABOURNE GROUP LIMITED appear across sources?

SEABOURNE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SEABOURNE GROUP LIMITED

Name: SEABOURNE GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEABOURNE GROUP LIMITED, Company, GB

SEABOURNE GROUP LIMITED — active UK company, incorporated 1972 (oo:GB-COH-01060736). UBO chain traced 15 hops, 5 owners, 6 holdings, 20 officers. Cited to 2…

OO GB-COH-01060736Inc. 07 Jul 1972ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1972-07-07
Legal form: ltd
Activity: 52103, 52243, 52290
Registered office: Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SEABOURNE GROUP LIMITED
- Mr Daniel John Flitterman· beneficial owner· via OpenOwnership
- SEABOURNE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Santova International Holdings (Pty) Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SEABOURNE GROUP LIMITED
- SEABOURNE MAIL SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- SEABOURNE FORWARDING LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

15 hops lockedDOSSIER

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 01060736
Status: active
Type: ltd
Incorporated: 1972-07-07
Registered office: Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England
SIC: 52103, 52243, 52290

/04

People & control

16 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FLITTERMAN, Daniel John
- secretary · appointed 2021-04-01 · Companies House
- director · British · appointed 1999-07-01 · Companies House
- secretary · British · appointed 2007-06-25 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2024-09-01 · CH · PSC register
●
GERBER, Glen Henry
- director · South African · appointed 2025-05-30 · Companies House
●
LEVTCHEVA, Petia Atanassova
- director · British,Bulgarian · appointed 2021-04-01 · Companies House
●
ROBERTSON, James Struan
- director · South African · appointed 2025-05-30 · Companies House
●
BOURNE, Clive John
- director · British · resigned · Companies House
●
BOURNE, Joy Hilary, Lady
- director · British · appointed 2009-03-01 · resigned · Companies House
●
COWELL, Peter Graeme
- director · British · appointed 1993-11-01 · resigned · Companies House
●
HAYES, Donald
- secretary · British · appointed 2007-09-12 · resigned · Companies House
- secretary · British · appointed 2003-08-01 · resigned · Companies House
- secretary · British · resigned · Companies House
- director · British · appointed 2009-03-01 · resigned · Companies House
- director · British · resigned · Companies House
●
HUDSON, Nigel Charles
- director · British · appointed 1999-07-01 · resigned · Companies House
●
MOREIN, David Mendel
- director · British · resigned · Companies House
●
PATERSON, Rowan Mark
- secretary · British · appointed 1999-09-01 · resigned · Companies House
- director · British · appointed 2001-03-14 · resigned · Companies House
■
Santova International Holdings (Pty) Ltd
- corporate PSC · 75–100% shares · South Africa · ceased 2025-07-10 · CH · PSC register
●
SEABOURNE FORWARDING LIMITED
Also holds roles at 2 other companies
- Mr Daniel John Flittermanbeneficial owner
- Santova International Holdings (Pty) Ltdbeneficial owner
■
Seabourne Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2025-05-30 · CH · PSC register
Also holds roles at 4 other companies
- C J BOURNE (ASSET MANAGEMENT) LIMITEDbeneficial owner
- Mr Nigel Charles Hudsonbeneficial owner
- Mr Daniel John Flittermanbeneficial owner
●
SEABOURNE MAIL SOLUTIONS LIMITED
Also holds roles at 2 other companies
- Mr Daniel John Flittermanhbeneficial owner
- Santova International Holdings (Pty) Ltdbeneficial owner
●
WILLIAMS, Joanne Lesley
- secretary · British · appointed 2004-03-31 · resigned · Companies House
- director · British · appointed 2004-03-31 · resigned · Companies House

16 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SEABOURNE GROUP LIMITED?: In the current sources, SEABOURNE GROUP LIMITED is connected to Mr Daniel John Flitterman, SEABOURNE HOLDINGS LIMITED, Mr Daniel John Flitterman, SEABOURNE HOLDINGS LIMITED, Santova International Holdings (Pty) Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SEABOURNE GROUP LIMITED's risk level?: WhiteIntel flags SEABOURNE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEABOURNE GROUP LIMITED appear across sources?: SEABOURNE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEABOURNE GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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