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Company · Reading

SAS Holdings Limited

Manufacture of metal structures and parts of structures

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is SAS Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Gareth Rhys Thomas 2024-2026 Director View profile
  2. Gerardus Johannes Van Doormalen 2021-2023 Director View profile
  3. Rikky Charles Lenney 2020-2021 Director View profile
  4. Gary Mcrae 2015-2024 Director View profile
  5. Roderick Craig Altman 2014-2021 Director View profile
  6. Phillip John Smith 2011-2021 Director View profile
  7. David Leatherbarrow 2011-2012 Director View profile
  8. Hew Edward Ogilvy Balfour 2010-2021 Director View profile
  9. Anthony John Williams 2001-2015 Director View profile
  10. Simon Stuart Morton 1999-2005 Director View profile
  11. Mark Edward Mcelhinney 1999-2015 Director View profile
  12. Peter David Walters 1998-2002 Director View profile
  13. John Francis Standen 1997-2000 Director View profile
  14. Brigid Matthews 1992-2003 Director View profile
  15. Jonathan Martin Austen 1992-1993 Director View profile
  16. John Musgrave King 2016 Director View profile
  17. Gerald Anthony Kaye 1992 Director View profile
  18. Edward Anthony Mcelhinney 2023 Director View profile
  19. Anthony Kenneth Adams 1992 Director View profile
  20. Ronald Gordon Hamill 1996 Director View profile
  21. Michael Paul Adams 1992 Director View profile
  22. Brigid Sarah Matthews 2011-2019 Secretary View profile
  23. David James Bichan 2006-2011 Secretary View profile
  24. Kimberley Dawn Roberts 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of metal structures and parts of structures
Incorporated
07/02/1983
Registered office
Reading

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.

  • 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.

Group

  1. SAS Holdings Limited is controlled by Cavan
    Evidence
    active 25-50% shares, 25-50% voting · notified 2026-03-25 · source: Companies House PSC register

Ultimately controlled by Cavan.

10 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.

4 directors on the board

8.5y median 9.1y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
01697448
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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