Senza Group Limited
Company 00402965 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Paul Jeremy Rosen Director · appointed 1997
- Francis Pritchard Director · appointed 2008
- Gurpreet Singh Sarang Director · appointed 2021
17.6y median 18.4y
average tenure
29.3y
longest tenure
Directors past 6 years
- Paul Jeremy Rosen Director · appointed 1997
- Francis Pritchard Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Paul Jeremy Rosen Director · appointed 1997
- Francis Pritchard Director · appointed 2008
- Gurpreet Singh Sarang Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 7Business services 6Finance 2Other services 2Dormant 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shaw Spencer Hometrading Limited 2 shared directors
- Livora Group Limited 2 shared directors
- Bloomsberry Limited 2 shared directors
- KMD (ONE) Limited 2 shared directors
- Bloomsberry Property Holding Limited 2 shared directors
Connected through a shared director
- Hadley Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00402965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/1946 |
| Address | QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
46410 - Wholesale of textiles46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Livora Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Gurpreet Singh Sarang Director · appointed 2021
- Gurpreet Sarang Secretary · appointed 2011
- Francis Pritchard Director · appointed 2008
- Paul Jeremy Rosen Director · appointed 1997
Show 18 former officers
- Paul Weeks Secretary · appointed 2011 · resigned 2011
- Paul Jonathan Martin Director · appointed 2011 · resigned 2016
- Stephen William Mussett Secretary · appointed 2011 · resigned 2011
- Steven Molloy Director · appointed 2003 · resigned 2011
- Simon John Tyson Director · appointed 2002 · resigned 2009
- Mark Edward Jordan Director · appointed 2002 · resigned 2003
- Christopher John Meehan Director · appointed 2002 · resigned 2005
- Brian Thomas Hendon Director · appointed 1998 · resigned 2008
- William Anthony Dixon Director · appointed 1994 · resigned 1997
- Richard David Mcdougal Secretary · appointed 1993 · resigned 1997
- Gerald Grant Director · resigned 2002
- Ian Jonathan Phillips Director · resigned 2011
- Malcolm Bryan Phillips Director · resigned 2008
- Montague Gerald Rubin Director · resigned 1997
- Suzanne Leila Ralton Director · resigned 1997
- Graham Roy Gunner Director · resigned 2002
- Queenie May Waddle Secretary · resigned 1993
- Marian Phillips Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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