Sagehind Limited
Company 01227123 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Ocado Group PLC 1 shared director
- Ocado Holdings Limited 1 shared director
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01227123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1975 |
| Address | FIFTH FLOOR, 167 TO 169, GREAT PORTLAND STREET, LONDON, W1W 5PF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Christopher London American
ownership of shares 25-50%
Officers (14)
- Johnson Burke and CO LTD Corporate-secretary · appointed 2022
- Giacomo Romeo Director · appointed 2017
- Stephen Wayne Daintith Director · appointed 2015
- Massimo Fenati Director · appointed 2007
- Christopher Walter London Director · appointed 1996
Show 9 former officers
- Callum Stewart Director · appointed 2015 · resigned 2015
- Guillaume Richard Director · appointed 2011 · resigned 2022
- Leopold Sinclair Tetley Hall Director · appointed 2009 · resigned 2017
- Mark Placzek Director · appointed 2007 · resigned 2013
- Charles Jeremy Paul Lindon Secretary · appointed 2003 · resigned 2015
- Douglas Charles Iden Secretary · appointed 2003 · resigned 2003
- Jean Doris Edwards Secretary · resigned 1996
- Nigel Edward Ivan Wood Director · resigned 1993
- Valerie Jacqueline Arends Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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