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Saba Park Solutions UK Limited

Saba Park Solutions UK Limited is an active UK company (number 02518720), incorporated 1990, with 3 current directors including Arnaud Xavier Baijot and Josep Oriol Carreras. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Saba Park Solutions UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Wilfried Didier Charles Thierry 2012-2018 Director View profile
  2. Ronan Pierre Yves Pichard 2012-2015 Director View profile
  3. Alexandra Florence Boutelier 2010-2012 Director View profile
  4. Maximilian Kalis 2010-2011 Director View profile
  5. Mark Robert Evans 2010-2012 Director View profile
  6. Phillipe Pierre Edouard Princet 2010-2010 Director View profile
  7. Philip Pacey 2010-2010 Director View profile
  8. Hendrikus Verwer 2010-2010 Director View profile
  9. Keith Lawrence Ludeman 2006-2010 Director View profile
  10. Peter Dennis Hinstridge 2006-2010 Director View profile
  11. Alexander John Carnie 2005-2006 Director View profile
  12. Giles Robert Parry 2005-2010 Director View profile
  13. Carl Michael Elrin 2005-2010 Director View profile
  14. Martin Stanley Andrew Ballinger 2002-2004 Director View profile
  15. Christopher Moyes 2002-2006 Director View profile
  16. Robert William Gowlett 1997-2005 Director View profile
  17. Stephen John Michael Turner 2010 Director View profile
  18. Gunnar Arne Dahl 2002 Director View profile
  19. Nicholas Hankey 2010-2011 Secretary View profile
  20. Carolyn Ferguson 2006-2010 Secretary View profile
  21. Ian Philip Butcher 2002-2007 Secretary View profile
  22. Stanislaw Jan Gniadkowski 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/07/1990

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.

Group

  1. Saba Park Solutions UK Limited is controlled by Saba Park Services UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Saba Park Services UK Limited is controlled by Saba Infra Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Saba Infra Holdings UK Limited is controlled by Saba Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-11 · source: Companies House PSC register

Ultimately controlled by Saba Group UK Limited.

11 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

7.3y median 7.6y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
02518720
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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