Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Sangenic International LTD.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sangenic International LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Simon Paul Ely 2023-2025 Director View profile
  2. James William Matthew Taylor 2017-2023 Director View profile
  3. Neal Austin 2017-2023 Director View profile
  4. Mark Alan Stanley Hall 2014-2017 Director View profile
  5. Gary Dalziel 2007-2017 Director View profile
  6. Edward Chapman 2007-2021 Director View profile
  7. Richard Collins 2007-2008 Director View profile
  8. Nishpank Rameshbabu Kankiwala 2006-2011 Director View profile
  9. Paul William Smythe 2006-2014 Director View profile
  10. Marc Hardenberg 2005-2006 Director View profile
  11. David Kevin Hughes 2005-2006 Director View profile
  12. Stephen William Parkin 2003-2024 Director View profile
  13. John Ashley Case Mooney 2003-2006 Director View profile
  14. Richard Eric Bowen 2001-2006 Director View profile
  15. Simon Francis Riddell 2000-2005 Director View profile
  16. Carol Ann Hunter 1999-2006 Director View profile
  17. James Bruce Cusworth 1997-1998 Director View profile
  18. James Michael Hallam Murray 1997-2000 Director View profile
  19. Michael John Samuel 1997-2006 Director View profile
  20. George Charles Caswell Cornelius 1997-2001 Director View profile
  21. Kevan William Griffin 1997-1998 Director View profile
  22. Ian Michael Hartley 1997-2006 Director View profile
  23. Alan Timothy Jones 1997 Director View profile
  24. Peter Wylie Dowson 1999-2017 Secretary View profile
  25. Norman William Crausay 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/04/1977

Ownership

Owned by (1) 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.

Group

  1. Sangenic International LTD. is controlled by Mayborn Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Mayborn Group Limited is controlled by Jake Acquisitions Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Jake Acquisitions Limited is controlled by Jake Investment Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Jake Investment Limited is controlled by Jake Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Jake Holdings Limited is controlled by Success Bidco 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Success Bidco 2 Limited.

24 other companies in this group

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.

2 directors on the board

1.5y median 1.5y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 4Retail and trade 4Business services 2Manufacturing 2Dormant 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01308939
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data