Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Sands Service Company (NO.1) Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sands Service Company (NO.1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Jeremy Quentin Hoyland 2011-2025 Director View profile
  2. Nicholas David Edric Jones 2008-2018 Director View profile
  3. Philip John Hope Vaughan 2006-2011 Director View profile
  4. Jonathan Scott Hammond 2006-2006 Director View profile
  5. Jonathan Patrick Knox Kelly 2004-2010 Director View profile
  6. Colin Edward Leaver 2004-2022 Director View profile
  7. John Sirs 2004-2008 Director View profile
  8. Kevin Michael Mooney 2004-2005 Director View profile
  9. Colin John Passmore 2004-2006 Director View profile
  10. Helen Newman 2002-2004 Director View profile
  11. John Edward Astley Troup 2002-2004 Director View profile
  12. Paul Douglas Hale 2000-2002 Director View profile
  13. Simon Richard Morgan 2000-2004 Director View profile
  14. Stephen Rene Elvidge 2000-2004 Director View profile
  15. Richard Andrew Armitage 1999-2002 Director View profile
  16. Kenneth John Woffenden 1999-2004 Director View profile
  17. Dr Harvey Paxton Chalmers 1999-2001 Director View profile
  18. Mark Peregrine Dawkins 1997-2011 Director View profile
  19. William Strachan Dawson 1997-2004 Director View profile
  20. Jeremy Canning Walter 1997-1999 Director View profile
  21. Charles Denis Scanlan 1997-2000 Director View profile
  22. Peter John Freeman 1994-1999 Director View profile
  23. Oliver John Raymond Kinsey 1994-1997 Director View profile
  24. Stephen Richard Tromans 1994-1999 Director View profile
  25. Peter Mikael Wade Nias 1994-1997 Director View profile
  26. David Roscoe Dickinson 1994-2005 Director View profile
  27. William John Knight 1994-1997 Director View profile
  28. Alasdair Philip Neil 1994-1997 Director View profile
  29. Richard Charles Standish Pollock 1994-2005 Director View profile
  30. Sarah Keech 2000-2020 Secretary View profile
  31. Paul Marcus Exley 2000-2000 Secretary View profile
  32. Martyn Raymond Duncumb 1994-1996 Secretary View profile
  33. Colleen Ann Harney 1994-2000 Secretary View profile
  34. Michael Philip Hindle 1994-2000 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

Incorporated
15/04/1994

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. Sands Service Company (NO.1) Limited is controlled by Simmons & Simmons LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simmons & Simmons LLP.

19 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.

Financials

Net assets
£8
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

3.8y median 4.4y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

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.

Sources

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

Record details
Company number
02921104
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data