Sands Service Company (NO.1) Limited
Company 02921104 Active
Connected board network
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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
- Julian Mark Taylor Director · appointed 2022
- Emily Kay Monastiriotis Director · appointed 2025
- Ann-Marie Luiza Rontaler Director · appointed 2020
3.8y median 4.4y
average tenure
6.5y
longest tenure
Directors past 6 years
- Ann-Marie Luiza Rontaler Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Julian Mark Taylor Director · appointed 2022
- Emily Kay Monastiriotis Director · appointed 2025
- Ann-Marie Luiza Rontaler Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Jeremy Quentin Hoyland Director · appointed 2011 · resigned 2025
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.
Dormant 10Professional services 4Business services 3Tech and media 3Education 1Health and social care 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.
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
- Simmons & Simmons Solutions Limited 3 shared directors
- Simmons & Simmons CIS LLP 3 shared directors
- Simmons & Simmons East Asia LLP 3 shared directors
- Simmons & Simmons Middle East LLP 3 shared directors
- Simmons & Simmons Asia LLP 3 shared directors
- Simmons & Simmons Luxembourg LLP 3 shared directors
Deterministic, from public records.
Company details
| Number | 02921104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1994 |
| Address | CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9SS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Simmons & Simmons LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Emily Kay Monastiriotis Director · appointed 2025
- Julian Mark Taylor Director · appointed 2022
- Ann-Marie Luiza Rontaler Director · appointed 2020
Show 34 former officers
- Jeremy Quentin Hoyland Director · appointed 2011 · resigned 2025
- Nicholas David Edric Jones Director · appointed 2008 · resigned 2018
- Philip John Hope Vaughan Director · appointed 2006 · resigned 2011
- Jonathan Scott Hammond Director · appointed 2006 · resigned 2006
- Jonathan Patrick Knox Kelly Director · appointed 2004 · resigned 2010
- Colin Edward Leaver Director · appointed 2004 · resigned 2022
- John Sirs Director · appointed 2004 · resigned 2008
- Kevin Michael Mooney Director · appointed 2004 · resigned 2005
- Colin John Passmore Director · appointed 2004 · resigned 2006
- Helen Newman Director · appointed 2002 · resigned 2004
- John Edward Astley Troup Director · appointed 2002 · resigned 2004
- Paul Douglas Hale Director · appointed 2000 · resigned 2002
- Simon Richard Morgan Director · appointed 2000 · resigned 2004
- Sarah Keech Secretary · appointed 2000 · resigned 2020
- Stephen Rene Elvidge Director · appointed 2000 · resigned 2004
- Paul Marcus Exley Secretary · appointed 2000 · resigned 2000
- Richard Andrew Armitage Director · appointed 1999 · resigned 2002
- Kenneth John Woffenden Director · appointed 1999 · resigned 2004
- Chalmers, Harvey Paxton, Dr Director · appointed 1999 · resigned 2001
- Mark Peregrine Dawkins Director · appointed 1997 · resigned 2011
- William Strachan Dawson Director · appointed 1997 · resigned 2004
- Jeremy Canning Walter Director · appointed 1997 · resigned 1999
- Charles Denis Scanlan Director · appointed 1997 · resigned 2000
- Peter John Freeman Director · appointed 1994 · resigned 1999
- Oliver John Raymond Kinsey Director · appointed 1994 · resigned 1997
- Stephen Richard Tromans Director · appointed 1994 · resigned 1999
- Peter Mikael Wade Nias Director · appointed 1994 · resigned 1997
- Martyn Raymond Duncumb Secretary · appointed 1994 · resigned 1996
- David Roscoe Dickinson Director · appointed 1994 · resigned 2005
- William John Knight Director · appointed 1994 · resigned 1997
- Colleen Ann Harney Secretary · appointed 1994 · resigned 2000
- Michael Philip Hindle Secretary · appointed 1994 · resigned 2000
- Alasdair Philip Neil Director · appointed 1994 · resigned 1997
- Richard Charles Standish Pollock Director · appointed 1994 · resigned 2005
Directors and officers on the Companies House record, current and former.
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