Saga Group Limited
Company 00638891 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Saga Leisure Limited 3 shared directors
- Saga MID CO Limited 3 shared directors
- ST&H Group Limited 2 shared directors
- ST&H Limited 2 shared directors
- Saga Personal Finance Limited 2 shared directors
- Saga Cruises Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00638891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1959 |
| Address | 3 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Saga Leisure Limited
ownership of shares 75-100%
Officers (25)
- Mark Watkins Director · appointed 2023
- Michael Robert Hazell Director · appointed 2023
- Rachel Shaw Director · appointed 2022
- Victoria Haynes Secretary · appointed 2013
Show 21 former officers
- Euan Angus Sutherland Director · appointed 2020 · resigned 2023
- James Barrington Quin Director · appointed 2019 · resigned 2023
- David Moore Director · appointed 2018 · resigned 2022
- Jonathan Stanley Hill Director · appointed 2015 · resigned 2018
- Lance Henry Lowe Batchelor Director · appointed 2014 · resigned 2020
- Andrew Paul Stringer Secretary · appointed 2012 · resigned 2013
- John Davies Secretary · appointed 2006 · resigned 2012
- Peter William Phillipson Director · appointed 2000 · resigned 2004
- Stuart Michael Howard Secretary · appointed 2000 · resigned 2015
- Thomas Charles Kendal Knox Wright Director · appointed 1999 · resigned 2002
- John Andrew Goodsell Director · appointed 1998 · resigned 2015
- Henry Franklin Anthony Director · appointed 1998 · resigned 2001
- Kevin Edward Lawrence Coyne Director · appointed 1998 · resigned 1999
- Mcdonald, Oonagh Ann, Doctor Director · appointed 1995 · resigned 1998
- Simon John Waugh Director · appointed 1994 · resigned 1997
- Richard John Fraser Secretary · appointed 1991 · resigned 2004
- Timothy Bruce Bull Director · resigned 2007
- Andrew Robert Deacon Director · resigned 2004
- Peter Charles De Haan Secretary · resigned 1999
- DE Haan, Roger Michael, Sir Director · resigned 2004
- Maurice Edward Hatch Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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