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

Sarasin (U.K.) Limited

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

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

Network

The large node is Sarasin (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Daniel Belfer 2016-2025 Director View profile
  2. Roy Mark Clinton 2014-2015 Director View profile
  3. Sergio Alexandre Penchas 2013-2016 Director View profile
  4. Burkhard Peter Joachim Varnholt 2008-2013 Director View profile
  5. Fidelis Maria Goetz 2007-2013 Director View profile
  6. Guido Matthieu Peter Maria Van Berkel 2004-2006 Director View profile
  7. Franz Konrad Von Meyenburg 2004-2007 Director View profile
  8. Andreas Rudolf Sarasin 2004-2007 Director View profile
  9. Peter Emanuel Merian 2000-2004 Director View profile
  10. Ernst Spichiger 1997-2001 Director View profile
  11. Raymond Bingert 1997 Director View profile
  12. Dr Beat Alexander Sarasin 2000 Director View profile
  13. Thomas Nicholas Mckinlay Service 2019 Director View profile
  14. Sarah Louise Larkins 2014-2015 Secretary View profile
  15. Nicola Clare Evans 2007-2014 Secretary View profile
  16. Begbies Chettle Agar Limited 2002-2006 Corporate-secretary View profile
  17. Everett Chettle & CO 2002 Corporate-secretary View profile
  18. Eric Bowes Lewis 2006 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
30/08/1983

Group

No further corporate or individual controller is recorded above Sarasin (U.K.) Limited on the PSC register - it appears to be the top of its group.

7 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.

3 directors on the board

12y median 12.8y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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 4Professional 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01748643
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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