Saga Membership Limited
Company 00773343 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Saga Radio (North West) Limited 1 shared director
- Saga Group Limited 1 shared director
- ST&H Group Limited 1 shared director
- Saga Publishing Limited 1 shared director
- Saga Leisure Limited 1 shared director
- Confident Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00773343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1963 |
| 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 Group Limited
ownership of shares 75-100%
Officers (18)
- Rachel Shaw Director · appointed 2023
- Victoria Haynes Secretary · appointed 2013
Show 16 former officers
- Stuart Beamish Director · appointed 2020 · resigned 2023
- Gilles Normand Director · appointed 2020 · resigned 2020
- Cheryl Margaret Agius Director · appointed 2020 · resigned 2021
- Euan Angus Sutherland Director · appointed 2020 · resigned 2023
- Gary Duggan Director · appointed 2018 · resigned 2019
- Roger Charles Ramsden Director · appointed 2017 · resigned 2018
- Lance Henry Lowe Batchelor Director · appointed 2017 · resigned 2020
- Jonathan Stanley Hill Director · appointed 2017 · resigned 2018
- Andrew Paul Stringer Director · appointed 2013 · resigned 2017
- Taguma Ngondonga Secretary · appointed 2012 · resigned 2014
- John Davies Secretary · appointed 2006 · resigned 2012
- Stuart Michael Howard Secretary · appointed 2000 · resigned 2013
- Timothy Bruce Bull Director · appointed 1999 · resigned 2007
- Richard John Fraser Secretary · appointed 1997 · resigned 2004
- Peter Charles De Haan Secretary · resigned 1999
- DE Haan, Roger Michael, Sir Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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