Saga Publishing Limited
Company 02152564 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.
Sign in, freeBoard 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Saga Radio (North West) Limited 1 shared director
- Saga Group Limited 1 shared director
- ST&H Group Limited 1 shared director
- Saga Membership Limited 1 shared director
- Customerknect Limited 1 shared director
- Saga Leisure Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02152564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1987 |
| Address | 3 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Saga Group Limited
ownership of shares 75-100%
Officers (21)
- Michael O'Donohue Director · appointed 2023
- Rachel Shaw Director · appointed 2022
- Victoria Haynes Secretary · appointed 2013
Show 18 former officers
- Elissa Jane Ilott Director · appointed 2023 · resigned 2023
- Aaron Asadi Director · appointed 2023 · resigned 2023
- David Moore Director · appointed 2018 · resigned 2022
- Stuart Beamish Director · appointed 2018 · resigned 2023
- Matthew Atkinson Director · appointed 2015 · resigned 2017
- Jonathan Stanley Hill Director · appointed 2015 · resigned 2018
- Timothy Mark Pethick Director · appointed 2013 · resigned 2015
- Taguma Ngondonga Secretary · appointed 2012 · resigned 2012
- Andrew Paul Stringer Secretary · appointed 2012 · resigned 2013
- John Davies Secretary · appointed 2006 · resigned 2012
- Rupert Charles Antony Miles Director · appointed 2004 · resigned 2011
- Soames, Emma Mary, the Honourable Director · appointed 2002 · resigned 2013
- Stuart Michael Howard Secretary · appointed 2000 · resigned 2015
- Richard John Fraser Secretary · appointed 1991 · resigned 2004
- Timothy Bruce Bull Director · resigned 2007
- Peter Charles De Haan Secretary · resigned 1999
- DE Haan, Roger Michael, Sir Director · resigned 2004
- Paul George Roger Bach Director · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record