Sableknight Limited
Company 01289707 Active
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Related organisations
- Lockfold Communications Limited 5 shared directors
- Sableknight Fleet Limited 3 shared directors
- Sableknight Fleet (North) Limited 3 shared directors
- Sableknight Properties Limited 3 shared directors
- Sableknight Fleet (South) Limited 2 shared directors
- Harmsworth House Developments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01289707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1976 |
| Address | 22 CHANCERY LANE, LONDON, WC2A 1LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
-
- Michael Powell ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Peter James Howes ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nigel Timothy Bentley ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nicholas Peter James Falla ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Aine Deirdre O'Reilly ceased Irish
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Marshall, Quentin Noel John Director · appointed 2026
- Seaborn, Hugh Richard Director · appointed 2022
- Arnott, Susan Director · appointed 2020
- West, Thomas Morton Secretary · appointed 2019
- Spinks, Gordon Director · appointed 2002
- Harrison, Desmond Roger Wingate Director
- Ratcliffe, Helen Laura Former Director · appointed 2022 · resigned 2025
- Norris, Rosemary Frances Former Director · appointed 2017 · resigned 2021
- Hardy, Antony Scott Former Director · appointed 2004 · resigned 2017
- Broadhurst, Robin Shedden Former Director · appointed 2004 · resigned 2023
- Woodward, Ian Christopher Former Director · appointed 2002 · resigned 2019
- Edwards, David Patrick Former Director · appointed 2002 · resigned 2017
- Melluish, Christopher Brunton Former Director · appointed 1994 · resigned 2006
- Mackenzie, James Reid Former Director · resigned 2002
- Nichols, Francis Paul Bowyer Former Director · resigned 1997
- Astor, Michael Ramon Langhorne Former Director · resigned 1994
- Steel, John Charles Kindness Former Secretary · resigned 2002
- Gray, Stephen Marius Former Director · resigned 2006
- Goodman, Arnold, Lord Former Director · resigned 1992
- Burge, Patricia Margaret Former Director · resigned 2002
- Ball, Derrick William Former Director · resigned 2006
- Astor, Francis David Langhorne, the Honourable Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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