Saba Park Services UK Limited
Company 02362957 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.
3 directors on the board
- Josep Oriol Carreras Director · appointed 2018
- Arnaud Xavier Baijot Director · appointed 2025
- Phillip David Herring Director · appointed 2013
7.3y median 7.6y
average tenure
13.5y
longest tenure
Directors past 6 years
- Josep Oriol Carreras Director · appointed 2018
- Phillip David Herring Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Josep Oriol Carreras Director · appointed 2018
- Arnaud Xavier Baijot Director · appointed 2025
- Phillip David Herring Director · appointed 2013
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.
Transport 21Finance 3Professional services 3
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.
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
- Saba Park Solutions UK Limited 3 shared directors
- Saba Infra Holdings UK Limited 3 shared directors
- Saba Unigarage UK Limited 3 shared directors
- Saba Infra UK Limited 3 shared directors
- Saba Infra Gloucestershire Limited 3 shared directors
- Saba Infra Hertfordshire Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02362957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1989 |
| Address | SECOND FLOOR, BUILDING 4 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52290 - Other transportation support 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.
- Saba Infra Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Saba Park Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Arnaud Xavier Baijot Director · appointed 2025
- Josep Oriol Carreras Director · appointed 2018
- Phillip David Herring Director · appointed 2013
- Gary Charles Pickard Secretary · appointed 2011
Show 34 former officers
- Wilfried Didier Charles Thierry Director · appointed 2012 · resigned 2018
- Ronan Pierre Yves Pichard Director · appointed 2012 · resigned 2015
- Alexandra Florence Boutelier Director · appointed 2010 · resigned 2012
- Maximilian Kalis Director · appointed 2010 · resigned 2011
- Nicholas Hankey Secretary · appointed 2008 · resigned 2011
- Mark Robert Evans Director · appointed 2006 · resigned 2012
- Alistair Michael Barber Director · appointed 2005 · resigned 2008
- Susan Jane Taylor Director · appointed 2002 · resigned 2006
- Julie Jane Archer Director · appointed 2002 · resigned 2004
- Nigel John Williams Director · appointed 2001 · resigned 2002
- Jean Christophe Michel Leon Terrier Director · appointed 2001 · resigned 2002
- Philippe Pierre Edouard Princet Director · appointed 2001 · resigned 2010
- Michael John Alen Director · appointed 2001 · resigned 2005
- Andrew Nicholas Marshall Director · appointed 2001 · resigned 2004
- Anthony Cedric Guy Martin Director · appointed 2001 · resigned 2007
- Keith Austin Director · appointed 2001 · resigned 2002
- Derek Michael Hulyer Director · appointed 2001 · resigned 2005
- Stephen Leslie Gray Director · appointed 2001 · resigned 2004
- Frederic Gauchet Director · appointed 2000 · resigned 2001
- Patrick Desnos Director · appointed 1999 · resigned 2000
- Stuart John Sharp Director · appointed 1998 · resigned 1999
- Gilles Gouin D'Ambrieres Director · appointed 1998 · resigned 2003
- Claude Poussin Director · appointed 1998 · resigned 2003
- Timothy Robert Taylor Director · appointed 1996 · resigned 2005
- Jacques Terre Rene Hubert Aumon Director · appointed 1996 · resigned 1997
- Rees Griffiths Secretary · appointed 1992 · resigned 1996
- Jean Patrice Poirier Director · appointed 1992 · resigned 1997
- George Watson Muir Director · appointed 1992 · resigned 1998
- Henri Jannet Director · appointed 1992 · resigned 1998
- Nicholas Frederick Jolmers Secretary · resigned 2000
- Brian David Everett Director · resigned 1991
- Martin Cartwright Director · resigned 2005
- Colin Godward Dabin Director · resigned 1995
- Leonard Godward Dabin Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record