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Saba Infra Holdings UK Limited

Saba Infra Holdings UK Limited is an active UK company (number 02659311), incorporated 1991, 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 Infra Holdings UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Mattlinger, Ghislaine, Marie-Helene 2015-2018 Director View profile
  2. Wilfried Didier Charles Thierry 2012-2018 Director View profile
  3. Ronan Pierre Yves Pichard 2012-2015 Director View profile
  4. Alexandra Florence Boutelier 2010-2012 Director View profile
  5. Jean-Pierre Bonnet 2010-2012 Director View profile
  6. Mark Robert Evans 2006-2012 Director View profile
  7. Susan Jane Taylor 2003-2006 Director View profile
  8. Philippe Pierre Edouard Princet 2003-2010 Director View profile
  9. Renaud Marie Henry Leon Laroche 2001-2010 Director View profile
  10. Frederic Gauchet 2000-2001 Director View profile
  11. Martin Cartwright 2000-2003 Director View profile
  12. Patrick Desnos 1999-2000 Director View profile
  13. Nicholas Frederick Jolmers 1998-2000 Director View profile
  14. Gilles Gouin D'Ambrieres 1997-2003 Director View profile
  15. Claude Poussin 1997-2003 Director View profile
  16. Jean Patrice Poirier 1996 Director View profile
  17. George Watson Muir 1998 Director View profile
  18. Henri Jannet 1998 Director View profile
  19. Nicholas Hankey 2008-2011 Secretary View profile
  20. Alistair Michael Barber 2005-2008 Secretary View profile
  21. Timothy Robert Taylor 2001-2005 Secretary View profile
  22. Karen Harris 1998-2001 Secretary View profile
  23. Rodney Grahame Castle 1997-1998 Secretary View profile
  24. Gary Maydon 1996-1997 Secretary View profile
  25. Rees Griffiths 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/1991

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 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 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.

Sources

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

Record details
Company number
02659311
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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