Saracens Securities Limited
Company 00966932 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00966932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1969 |
| Address | 2A MARKET PLACE, SOUTHWELL, NOTTINGHAM, NOTTINGHAMSHIRE, NG25 0HQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mrs Janet Margaret Farrell British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Michael Day Beaumont British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mrs Sarah Joanna Gascoine British
ownership of shares 25-50% voting rights 25-50% - Mr David Kenneth Wood ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Timothy James Russ ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Wynn, Philip Graham Director · appointed 2025
- Gascoine, Sarah Joanna Director · appointed 2003
- Saywell, Emma Sophia Director · appointed 1996
- Beckett, Robert George Director
- Russ, Timothy James Former Director · appointed 2023 · resigned 2025
- Wood, David Kenneth Former Director · appointed 2020 · resigned 2023
- Gascoine, Christopher Charles Former Secretary · appointed 1996 · resigned 2020
- Fletcher, Nigel John Former Secretary · appointed 1995 · resigned 1996
- Cooling, Penelope Ann Former Secretary · appointed 1993 · resigned 1995
- Gascoine, Douglas Walter Henry Timothy, Mr. Former Secretary · resigned 1993
- Warwick, Reginald Brian Bunnett Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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