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Marks Sattin (UK) Limited

Marks Sattin (UK) Limited is an active UK company (number 01594927), incorporated 1981, with 5 current directors including Dario Dell'Osa and Paulo Alexandre Liberato Canoa. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Marks Sattin (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Thibault Marcel Louis Philippe Lefebvre 2021-2023 Director View profile
  2. Steven John Cook 2020-2023 Director View profile
  3. Paolo Caramello 2019-2021 Director View profile
  4. Maurizio Uboldi 2018-2019 Director View profile
  5. Beverley Marie White 2018-2020 Director View profile
  6. Stefano Luciano Oreste Colli-Lanzi 2018-2019 Director View profile
  7. Jane Elizabeth Brewin 2018-2020 Director View profile
  8. Michael Robert Sean Joyce 2016-2018 Director View profile
  9. Mark Coupland Carriban 2014-2018 Director View profile
  10. John Ian Rose 2011-2014 Director View profile
  11. Aidan Anglin 2010-2011 Director View profile
  12. Philip Andrew Dennis 2008-2015 Director View profile
  13. David Francis Way 2007-2016 Director View profile
  14. Graham John Palfery-Smith 2007-2008 Director View profile
  15. David Rooney 2004-2009 Director View profile
  16. Timothy Hugh Southcombe Trotter 2004-2007 Director View profile
  17. Jonathan Simon Jones 1993-1995 Director View profile
  18. Jon Augustus Vonk 1993-1995 Director View profile
  19. Steven John Cook 2020-2023 Secretary View profile
  20. Timothy Charles Kidd 2013-2016 Secretary View profile
  21. David Eglen 2006-2008 Secretary View profile
  22. David Lawrence Sattin 2001-2007 Secretary View profile
  23. Alfred Andrew White 1993-2001 Secretary View profile
  24. Lorraine Sattin 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/1981

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. Marks Sattin (UK) Limited is controlled by GI Group Holdings Recruitment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-07 · source: Companies House PSC register

Ultimately controlled by GI Group Holdings Recruitment Limited.

12 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.

5 directors on the board

9.6y median 6.7y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Business services 29Professional services 4

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01594927
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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