Sarakan Limited

Company 01028133 Active

Connected board network

The connection graph needs a free account.

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

18.5y median 18.5y

average tenure

18.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 7Health and social care 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.

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

Jakemans (Confectioners) Limited 1 shared director
Supersun Nutrition Limited 1 shared director
G.R. Lane Health Products Limited 1 shared director
British Herbal Medicine Association Limited(the) 1 shared director
Laneshealth Limited 1 shared director
Kalms Limited 1 shared director

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

Company details

Number	01028133
Status	Active
Type	Private Limited Company
Incorporated	21/10/1971
Address	G R LANE, SISSON ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL2 0GR
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

21100 - Manufacture of basic pharmaceutical products

Ownership - persons with significant control (1)

G R Lane Health Products Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm

Officers (8)

Rodger, Simon Harley Secretary · appointed 2025
Groves, Janet Margaret Director · appointed 2008
Latham, George Former Director · appointed 2008 · resigned 2014
Whatley, Paul Charles Former Secretary · appointed 2008 · resigned 2025
Haran, Rowena Mary Former Secretary · appointed 1991 · resigned 2008
Morrish, Ashley John Former Director · appointed 1991 · resigned 2008
Wrightson, Graham Laurance Former Director · resigned 1991
Martin, Reginald John Former Secretary · resigned 1991

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

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