SAS Holdings Limited
Company 01697448 Active
Connected board network
The connection graph needs a free account.
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.
4 directors on the board
- Stephen Clive Bird Director · appointed 2025
- Paul Anthony Cooper Director · appointed 2022
- Siobhan Johanna Mcelhinney Director · appointed 2012
- Alyn Huw Gammon Director · appointed 2011
8.5y median 9.1y
average tenure
15.1y
longest tenure
Directors past 6 years
- Siobhan Johanna Mcelhinney Director · appointed 2012
- Alyn Huw Gammon Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Stephen Clive Bird Director · appointed 2025
- Paul Anthony Cooper Director · appointed 2022
- Siobhan Johanna Mcelhinney Director · appointed 2012
- Alyn Huw Gammon Director · appointed 2011
0
also govern a charity
Left in the last 12 months
- Gareth Rhys Thomas Director · appointed 2024 · resigned 2026
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.
Professional services 5Finance 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.
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.
Connected through a shared director
- Headlam Group PLC 1 shared director
- Gleavebourne (1991) Limited 1 shared director
- Planning Peaks Consulting LTD 1 shared director
- Ignite Topco Limited 1 shared director
- Ignite Midco Limited 1 shared director
- Ignite Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01697448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1983 |
| Address | 28 SUTTON PARK AVENUE, EARLEY, READING, BERKSHIRE, RG6 1AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25110 - Manufacture of metal structures and parts of structures
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.
- Cavan
25-50% shares, 25-50% voting · notified 2026-03-25 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SAS International Limited
75-100% shares · notified 2016-04-06 - 07621570
75-100% shares · notified 2016-04-07 - Heaters Wholesale Limited
75-100% shares · notified 2016-07-01 - Avanti Partitioning Products Limited
75-100% shares · notified 2016-10-01 - 04329965
75-100% shares · notified 2016-11-21 - 02129146
75-100% shares · notified 2016-11-21 - Dale Heating Services (U.K.) Limited
75-100% shares · notified 2017-02-01
Officers (29)
- Stephen Clive Bird Director · appointed 2025
- Paul Anthony Cooper Director · appointed 2022
- Alyn Gammon Secretary · appointed 2019
- Siobhan Johanna Mcelhinney Director · appointed 2012
- Alyn Huw Gammon Director · appointed 2011
Show 24 former officers
- Gareth Rhys Thomas Director · appointed 2024 · resigned 2026
- Gerardus Johannes Van Doormalen Director · appointed 2021 · resigned 2023
- Rikky Charles Lenney Director · appointed 2020 · resigned 2021
- Gary Mcrae Director · appointed 2015 · resigned 2024
- Roderick Craig Altman Director · appointed 2014 · resigned 2021
- Phillip John Smith Director · appointed 2011 · resigned 2021
- David Leatherbarrow Director · appointed 2011 · resigned 2012
- Brigid Sarah Matthews Secretary · appointed 2011 · resigned 2019
- Hew Edward Ogilvy Balfour Director · appointed 2010 · resigned 2021
- David James Bichan Secretary · appointed 2006 · resigned 2011
- Kimberley Dawn Roberts Secretary · appointed 2003 · resigned 2006
- Anthony John Williams Director · appointed 2001 · resigned 2015
- Simon Stuart Morton Director · appointed 1999 · resigned 2005
- Mark Edward Mcelhinney Director · appointed 1999 · resigned 2015
- Peter David Walters Director · appointed 1998 · resigned 2002
- John Francis Standen Director · appointed 1997 · resigned 2000
- Brigid Matthews Director · appointed 1992 · resigned 2003
- Jonathan Martin Austen Director · appointed 1992 · resigned 1993
- John Musgrave King Director · resigned 2016
- Gerald Anthony Kaye Director · resigned 1992
- Edward Anthony Mcelhinney Director · resigned 2023
- Anthony Kenneth Adams Director · resigned 1992
- Ronald Gordon Hamill Director · resigned 1996
- Michael Paul Adams Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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