Saga Services Limited

Company 00732602 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.7y median 4.8y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 6

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

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Chmc Holdings Limited 1 shared director
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PEC Services LTD 1 shared director
Border to Coast Pensions Partnership Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00732602
Status	Active
Type	Private Limited Company
Incorporated	15/08/1962
Address	3 PANCRAS SQUARE, LONDON, N1C 4AG
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

66220 - Activities of insurance agents and brokers

Ownership - persons with significant control (1)

Saga Group Limited
ownership of shares 75-100%

Officers (50)

East, Lloyd James Director · appointed 2025
Koning, Nicola Secretary · appointed 2022
Lister, John Robert Director · appointed 2021
Rowland, Pamela Elizabeth Director · appointed 2021
Mahendra, Ivana Former Director · appointed 2023 · resigned 2025
Mcguinness, Stephen Former Director · appointed 2022 · resigned 2024
Kingshott, Stephen Mitchell Former Director · appointed 2021 · resigned 2025
Sutherland, Euan Angus Former Director · appointed 2021 · resigned 2022
Cross, Alexis Former Director · appointed 2020 · resigned 2021
Agius, Cheryl Margaret Former Director · appointed 2020 · resigned 2021
Duffy, Damien Former Director · appointed 2020 · resigned 2020
Jones-Evans, Sally Ann Former Director · appointed 2019 · resigned 2021
Gibbs, Keith George Former Director · appointed 2019 · resigned 2024
Hopes, Julie Former Director · appointed 2019 · resigned 2026
Quin, James Barrington Former Director · appointed 2019 · resigned 2022
Duggan, Gary Former Director · appointed 2018 · resigned 2019
Mcintyre, Bridget Fiona Former Director · appointed 2017 · resigned 2018
Darwent, Richard Anthony Former Director · appointed 2016 · resigned 2018
Edwards, John Former Director · appointed 2016 · resigned 2019
Hill, Jonathan Stanley Former Director · appointed 2015 · resigned 2018
Batchelor, Lance Henry Lowe Former Director · appointed 2014 · resigned 2020
Haynes, Victoria Former Secretary · appointed 2013 · resigned 2022
Melvin, Clifton Adrian Former Director · appointed 2013 · resigned 2022
Stringer, Andrew Paul Former Secretary · appointed 2012 · resigned 2013
Callander, Peter Frederick Former Director · appointed 2012 · resigned 2016
Hoskins, Amanda Louise Former Director · appointed 2009 · resigned 2018
Davies, Alison Former Director · appointed 2009 · resigned 2009
Ramsden, Roger Charles Former Director · appointed 2008 · resigned 2018
Treen, William Raymond Former Director · appointed 2008 · resigned 2016
Ashton, Stephen David Former Director · appointed 2007 · resigned 2007
Davies, John Former Secretary · appointed 2006 · resigned 2012
Holt, Dennis Former Director · appointed 2006 · resigned 2008
Offord, Malcolm Ian Former Director · appointed 2005 · resigned 2007
Jardin, Aynsley Elaine Former Director · appointed 2005 · resigned 2006
Strong, Andrew Jonathan Peter Former Director · appointed 2001 · resigned 2007
Howard, Stuart Michael Former Secretary · appointed 2000 · resigned 2015
Donaldson, William Allan Former Director · appointed 1999 · resigned 2002
Cutbill, Michael Andrew Former Director · appointed 1999 · resigned 2005
Cameron, James Docherty Former Director · appointed 1999 · resigned 2006
Coyne, Kevin Edward Lawrence Former Director · appointed 1998 · resigned 1999
Brennan, Kevin Lionel Former Director · appointed 1995 · resigned 2001
Loney, Philip Duncan Former Director · appointed 1995 · resigned 1997
Goodsell, John Andrew Former Director · appointed 1995 · resigned 2017
Waugh, Simon John Former Director · appointed 1994 · resigned 1997
Deacon, Andrew Robert Former Director · appointed 1993 · resigned 2003
Hatch, Maurice Edward Former Director · appointed 1993 · resigned 2003
Bull, Timothy Bruce Former Director · resigned 2008
DE Haan, Peter Charles Former Secretary · resigned 1999
DE Haan, Roger Michael, Sir Former Director · resigned 2004
Fraser, Richard John Former Secretary · resigned 2004

Directors and officers on the Companies House record, current and former.

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