Saba Infra Holdings UK Limited
Company 02659311 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.
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 24Finance 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 Services UK Limited 3 shared directors
- Saba Park Solutions 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 | 02659311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1991 |
| 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)
70100 - Activities of head offices
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 Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-11
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Saba Park Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Saba Infra UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Saba Infra Cardiff Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Saba Infra Dundee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Saba Unigarage UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- 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 25 former officers
- Mattlinger, Ghislaine, Marie-Helene Director · appointed 2015 · resigned 2018
- 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
- Jean-Pierre Bonnet Director · appointed 2010 · resigned 2012
- Nicholas Hankey Secretary · appointed 2008 · resigned 2011
- Mark Robert Evans Director · appointed 2006 · resigned 2012
- Alistair Michael Barber Secretary · appointed 2005 · resigned 2008
- Susan Jane Taylor Director · appointed 2003 · resigned 2006
- Philippe Pierre Edouard Princet Director · appointed 2003 · resigned 2010
- Timothy Robert Taylor Secretary · appointed 2001 · resigned 2005
- Renaud Marie Henry Leon Laroche Director · appointed 2001 · resigned 2010
- Frederic Gauchet Director · appointed 2000 · resigned 2001
- Martin Cartwright Director · appointed 2000 · resigned 2003
- Patrick Desnos Director · appointed 1999 · resigned 2000
- Nicholas Frederick Jolmers Director · appointed 1998 · resigned 2000
- Karen Harris Secretary · appointed 1998 · resigned 2001
- Gilles Gouin D'Ambrieres Director · appointed 1997 · resigned 2003
- Claude Poussin Director · appointed 1997 · resigned 2003
- Rodney Grahame Castle Secretary · appointed 1997 · resigned 1998
- Gary Maydon Secretary · appointed 1996 · resigned 1997
- Rees Griffiths Secretary · resigned 1996
- Jean Patrice Poirier Director · resigned 1996
- George Watson Muir Director · resigned 1998
- Henri Jannet Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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