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Company · London

Saga Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Saga Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Euan Angus Sutherland 2020-2023 Director View profile
  2. James Barrington Quin 2019-2023 Director View profile
  3. David Moore 2018-2022 Director View profile
  4. Jonathan Stanley Hill 2015-2018 Director View profile
  5. Lance Henry Lowe Batchelor 2014-2020 Director View profile
  6. Peter William Phillipson 2000-2004 Director View profile
  7. Thomas Charles Kendal Knox Wright 1999-2002 Director View profile
  8. John Andrew Goodsell 1998-2015 Director View profile
  9. Henry Franklin Anthony 1998-2001 Director View profile
  10. Kevin Edward Lawrence Coyne 1998-1999 Director View profile
  11. Mcdonald, Oonagh Ann, Doctor 1995-1998 Director View profile
  12. Simon John Waugh 1994-1997 Director View profile
  13. Timothy Bruce Bull 2007 Director View profile
  14. Andrew Robert Deacon 2004 Director View profile
  15. Sir Roger Michael De Haan 2004 Director View profile
  16. Maurice Edward Hatch 2003 Director View profile
  17. Andrew Paul Stringer 2012-2013 Secretary View profile
  18. John Davies 2006-2012 Secretary View profile
  19. Stuart Michael Howard 2000-2015 Secretary View profile
  20. Richard John Fraser 1991-2004 Secretary View profile
  21. Peter Charles De Haan 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
06/10/1959
Registered office
London

Ownership

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.

Group

  1. Saga Group Limited is controlled by Saga Leisure Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Saga Leisure Limited is controlled by Saga MID CO Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Saga MID CO Limited is controlled by Saga PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Saga PLC.

60 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3.1y median 2.7y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 14Other services 4Dormant 3Business services 2Professional services 2Transport 2Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00638891
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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