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Company · London

SAI360 Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SAI360 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Douglas James Polignano 2024-2026 Director View profile
  2. Sameer Katiyar 2022-2023 Director View profile
  3. Rachna Bhogal 2019-2021 Director View profile
  4. Anthony Joseph Grzyb 2019-2023 Director View profile
  5. Alison Corlett 2017-2018 Director View profile
  6. Tracy Elaine Roskell 2017-2019 Director View profile
  7. Paul Russell Butcher 2017-2017 Director View profile
  8. Joseph John Kiernicki 2017-2018 Director View profile
  9. Peter James Mullins 2014-2017 Director View profile
  10. Stephen Robert Porges 2014-2014 Director View profile
  11. Tim Whipple 2012-2014 Director View profile
  12. Anthony Scotton 2005-2014 Director View profile
  13. Geoffrey Paul Richardson 2005-2017 Director View profile
  14. Ross Gordon Wraight 2005-2007 Director View profile
  15. Terence Hancock 2001-2007 Director View profile
  16. James Andrew Duez 2000-2005 Director View profile
  17. Nicholas Revely Watkins 1995-2000 Director View profile
  18. Iain Mcleod 1993-2009 Director View profile
  19. Geoffrey Brian Smethurst 1991-1991 Director View profile
  20. John Keith Oldale 1991-1991 Director View profile
  21. Leslie Ronald Hurst 2005 Director View profile
  22. Hean Meng Siew 2016-2022 Secretary View profile
  23. Ian Blaydon 2014-2016 Secretary View profile
  24. Manish Surendra Patel 2008-2014 Secretary View profile
  25. Hanna Myllyoja 2007-2016 Secretary View profile
  26. David Anthony Smyth 2002-2008 Secretary View profile
  27. Sarah Jean Gowing 2001-2002 Secretary View profile
  28. Margaret Ann Cole 1991-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other information technology service activities
Incorporated
20/02/1991
Registered office
London
Previous names
SAI Global Compliance Limited (until 15/04/2023)
Easy I Limited (until 17/12/2007)

Ownership

Owned by (2) 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. SAI360 Limited is controlled by SAI Global CIS UK Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2020-11-01 · source: Companies House PSC register
  2. SAI Global CIS UK Limited is controlled by Intertek Overseas Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 · source: Companies House PSC register
  3. Intertek Overseas Holdings Limited is controlled by Intertek Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Intertek Holdings Limited is controlled by Intertek Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Intertek Group PLC.

46 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

3.2y median 2.3y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Professional services 2Other services 1Tech and media 1

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.

Sources

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

Record details
Company number
02583952
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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