Company · London
Sableknight Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Helen Laura Ratcliffe 2022-2025 View profile
- Rosemary Frances Norris 2017-2021 View profile
- Antony Scott Hardy 2004-2017 View profile
- Robin Shedden Broadhurst 2004-2023 View profile
- Ian Christopher Woodward 2002-2019 View profile
- David Patrick Edwards 2002-2017 View profile
- Christopher Brunton Melluish 1994-2006 View profile
- James Reid Mackenzie 2002 View profile
- Francis Paul Bowyer Nichols 1997 View profile
- Michael Ramon Langhorne Astor 1994 View profile
- Stephen Marius Gray 2006 View profile
- Lord Arnold Goodman 1992 View profile
- Patricia Margaret Burge 2002 View profile
- Derrick William Ball 2006 View profile
- Honourable Francis David Langhorne Astor 1998 View profile
- John Charles Kindness Steel 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 08/12/1976
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nigel Timothy Bentley ceased 2018-02-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nicholas Peter James Falla ceased 2022-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aine Deirdre O'Reilly ceased 2022-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-23
Group
- Sableknight Limited
is controlled by Nigel Timothy Bentley
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-02-23 · source: Companies House PSC register
Ultimately controlled by Nigel Timothy Bentley.
18 other companies in this group
- Young Street Holdings Limited
- Dmgz Limited
- Harmsworth House Developments Limited
- SFL Developments Limited
- Higher Berry Court (RFE) Limited
- Daily Mail and General Trust P L C
- Sableknight Victoria Limited
- Sableknight Fleet Limited
- Sableknight Properties Limited
- Ralph US Holdings
- Kensington Finance Limited
- Bodorgan Properties Limited
- Dmgrh Finance Limited
- Lockfold Communications Limited
- Twelve Oaks Holdings Limited
- DMG Minor Investments Limited
- Twelve Oaks (RFE) LLP
- Kensington US Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
5 directors on the board
- Gordon Spinks Director · appointed 2002
- Susan Arnott Director · appointed 2020
- Quentin Noel John Marshall Director · appointed 2026
- Desmond Roger Wingate Harrison Director
- Hugh Richard Seaborn Director · appointed 2022
Directors past 6 years
- Gordon Spinks Director · appointed 2002
First-time vs portfolio directors
Portfolio (5)
- Gordon Spinks Director · appointed 2002
- Susan Arnott Director · appointed 2020
- Quentin Noel John Marshall Director · appointed 2026
- Desmond Roger Wingate Harrison Director
- Hugh Richard Seaborn Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01289707
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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