SAI360 Limited
Company 02583952 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Evotix Holdings Limited 1 shared director
- Signal Media Limited 1 shared director
- Kalahari Midco Limited 1 shared director
- Evotix Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02583952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1991 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sai Global Cis Uk Limited ceased 2020
ownership of shares 75-100% - Sai Global Uk Holdings Limited ceased 2018
ownership of shares 75-100%
Officers (31)
- Kendra Gritton Director · appointed 2026
- Anton Lissone Director · appointed 2024
- Peter Wruble Granat Director · appointed 2019
Show 28 former officers
- Douglas James Polignano Director · appointed 2024 · resigned 2026
- Sameer Katiyar Director · appointed 2022 · resigned 2023
- Rachna Bhogal Director · appointed 2019 · resigned 2021
- Anthony Joseph Grzyb Director · appointed 2019 · resigned 2023
- Alison Corlett Director · appointed 2017 · resigned 2018
- Tracy Elaine Roskell Director · appointed 2017 · resigned 2019
- Paul Russell Butcher Director · appointed 2017 · resigned 2017
- Joseph John Kiernicki Director · appointed 2017 · resigned 2018
- Hean Meng Siew Secretary · appointed 2016 · resigned 2022
- Ian Blaydon Secretary · appointed 2014 · resigned 2016
- Peter James Mullins Director · appointed 2014 · resigned 2017
- Stephen Robert Porges Director · appointed 2014 · resigned 2014
- Tim Whipple Director · appointed 2012 · resigned 2014
- Manish Surendra Patel Secretary · appointed 2008 · resigned 2014
- Hanna Myllyoja Secretary · appointed 2007 · resigned 2016
- Anthony Scotton Director · appointed 2005 · resigned 2014
- Geoffrey Paul Richardson Director · appointed 2005 · resigned 2017
- Ross Gordon Wraight Director · appointed 2005 · resigned 2007
- David Anthony Smyth Secretary · appointed 2002 · resigned 2008
- Sarah Jean Gowing Secretary · appointed 2001 · resigned 2002
- Terence Hancock Director · appointed 2001 · resigned 2007
- James Andrew Duez Director · appointed 2000 · resigned 2005
- Nicholas Revely Watkins Director · appointed 1995 · resigned 2000
- Iain Mcleod Director · appointed 1993 · resigned 2009
- Margaret Ann Cole Secretary · appointed 1991 · resigned 2001
- Geoffrey Brian Smethurst Director · appointed 1991 · resigned 1991
- John Keith Oldale Director · appointed 1991 · resigned 1991
- Leslie Ronald Hurst Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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