Saveideal Limited
Company 02519855 Active
Connected board network
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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.
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fisherman's Quay Management Company Limited 4 shared directors
- TAK Holdings LTD 1 shared director
- TAK Storage LTD 1 shared director
- Footpath Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02519855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1990 |
| Address | RUSSELLS, YALDING HOUSE, 152-156 GREAT PORTLAND STREET, LONDON, W1W 5QA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr John Rees Myers ceased 2020 British
significant influence or control - Mr John William Thake ceased 2017 British
significant influence or control - Ms Patricia Anne Mennie ceased 2020 British
significant influence or control
Officers (26)
- Tania Hayes Director · appointed 2023
- Robin Kemp Director · appointed 2022
- Ian Watson Craig Director · appointed 2022
- Jan Andrzej Kolaczkowski Director · appointed 2017
- John Rees Myers Director · appointed 2015
- Mark Edward Sinnott Director · appointed 2002
Show 20 former officers
- Clare Burton Director · appointed 2020 · resigned 2022
- Patricia Mennie Director · appointed 2020 · resigned 2023
- Roberta Thake Director · appointed 2020 · resigned 2023
- Paul Francis Ashworth Director · appointed 2019 · resigned 2021
- Martin Lockwood Director · appointed 2016 · resigned 2021
- Harry Alexander Acland Director · appointed 2014 · resigned 2020
- Robert Arthur Mechem Director · appointed 2013 · resigned 2015
- Marion Elizabeth Kuveytli Director · appointed 2004 · resigned 2014
- Patricia Anne Mennie Director · appointed 1999 · resigned 2020
- William George Pearce Director · appointed 1997 · resigned 1999
- Robert Wilson Sutherland Director · appointed 1997 · resigned 2003
- Christopher Lawrence Jones Director · appointed 1996 · resigned 1996
- Andrew Alexander Lett Director · appointed 1995 · resigned 2002
- Anthony Gerald Peter Baker Director · appointed 1993 · resigned 1994
- Sally Patricia Craig Director · appointed 1993 · resigned 2018
- Catherine Mary O'Dea Secretary · resigned 2002
- Peter William Woon Director · resigned 1992
- John William Thake Director · resigned 2017
- Geoffrey John Lomer Director · resigned 2006
- Arthur John Buck Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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