Marks Sattin (UK) Limited
Company 01594927 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Davide Toso Director · appointed 2019
- Tracey Alper Director · appointed 2004
- Dario Dell'Osa Director · appointed 2023
- Paulo Alexandre Liberato Canoa Director · appointed 2020
- Matthew Joseph Wilcox Director · appointed 2016
9.6y median 6.7y
average tenure
21.7y
longest tenure
Directors past 6 years
- Davide Toso Director · appointed 2019
- Tracey Alper Director · appointed 2004
- Paulo Alexandre Liberato Canoa Director · appointed 2020
- Matthew Joseph Wilcox Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Tracey Alper Director · appointed 2004
- Matthew Joseph Wilcox Director · appointed 2016
Portfolio (3)
- Davide Toso Director · appointed 2019
- Dario Dell'Osa Director · appointed 2023
- Paulo Alexandre Liberato Canoa Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GI Group Recruitment LTD 3 shared directors
- Draefern Limited 3 shared directors
- GI Recruitment Limited 3 shared directors
- Excel Resourcing (Recruitment Consultants) Limited 3 shared directors
- Encore Personnel Services Limited 3 shared directors
- GI Group Holdings Recruitment Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01594927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1981 |
| Address | UNIT A THE GLASS YARD, SHEFFIELD ROAD, CHESTERFIELD, DERBYSHIRE, S41 8JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
78109 - Other activities of employment placement agencies78200 - Temporary employment agency activities
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.
- GI Group Holdings Recruitment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-07
Officers (30)
- Dario Dell'Osa Director · appointed 2023
- Iain John Pickering Secretary · appointed 2023
- Paulo Alexandre Liberato Canoa Director · appointed 2020
- Davide Toso Director · appointed 2019
- Matthew Joseph Wilcox Director · appointed 2016
- Tracey Alper Director · appointed 2004
Show 24 former officers
- Thibault Marcel Louis Philippe Lefebvre Director · appointed 2021 · resigned 2023
- Steven John Cook Director · appointed 2020 · resigned 2023
- Steven John Cook Secretary · appointed 2020 · resigned 2023
- Paolo Caramello Director · appointed 2019 · resigned 2021
- Maurizio Uboldi Director · appointed 2018 · resigned 2019
- Beverley Marie White Director · appointed 2018 · resigned 2020
- Stefano Luciano Oreste Colli-Lanzi Director · appointed 2018 · resigned 2019
- Jane Elizabeth Brewin Director · appointed 2018 · resigned 2020
- Michael Robert Sean Joyce Director · appointed 2016 · resigned 2018
- Mark Coupland Carriban Director · appointed 2014 · resigned 2018
- Timothy Charles Kidd Secretary · appointed 2013 · resigned 2016
- John Ian Rose Director · appointed 2011 · resigned 2014
- Aidan Anglin Director · appointed 2010 · resigned 2011
- Philip Andrew Dennis Director · appointed 2008 · resigned 2015
- David Francis Way Director · appointed 2007 · resigned 2016
- Graham John Palfery-Smith Director · appointed 2007 · resigned 2008
- David Eglen Secretary · appointed 2006 · resigned 2008
- David Rooney Director · appointed 2004 · resigned 2009
- Timothy Hugh Southcombe Trotter Director · appointed 2004 · resigned 2007
- David Lawrence Sattin Secretary · appointed 2001 · resigned 2007
- Jonathan Simon Jones Director · appointed 1993 · resigned 1995
- Alfred Andrew White Secretary · appointed 1993 · resigned 2001
- Jon Augustus Vonk Director · appointed 1993 · resigned 1995
- Lorraine Sattin Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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