SAS International Limited
Company 02949913 Active
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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.
1 directors on the board
- Phillip John Smith Director · appointed 2006
20.5y median 20.5y
average tenure
20.5y
longest tenure
Directors past 6 years
- Phillip John Smith Director · appointed 2006
0
also govern a charity
Left in the last 12 months
- Gareth Rhys Thomas Director · appointed 2024 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 02949913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1994 |
| Address | 28 SUTTON PARK AVENUE, READING, BERKSHIRE, RG6 1AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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.
- SAS Holdings Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06861619
75-100% shares · notified 2016-04-06 - Truline Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22 - SAS Direct and Partitioning Limited ceased 2023-01-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Alyn Huw Gammon Secretary · appointed 2010
- Phillip John Smith Director · appointed 2006
Show 38 former officers
- Gareth Rhys Thomas Secretary · appointed 2026 · resigned 2026
- Gareth Rhys Thomas Director · appointed 2024 · resigned 2026
- Sandra Michelle Connolly Director · appointed 2023 · resigned 2023
- Jamil Ahmed Rashid Director · appointed 2022 · resigned 2024
- Gerardus Johannes Van Doormalen Director · appointed 2021 · resigned 2023
- Stephen Daniels Director · appointed 2020 · resigned 2021
- Tracy Mason Director · appointed 2019 · resigned 2021
- Elizabeth Ann Fisher Director · appointed 2019 · resigned 2022
- Christopher Powell Director · appointed 2016 · resigned 2020
- Martine Antoinette Robins Director · appointed 2015 · resigned 2016
- Rikky Charles Lenney Director · appointed 2014 · resigned 2022
- Roderick Craig Altman Director · appointed 2014 · resigned 2021
- Bruce Allan Vallance Director · appointed 2014 · resigned 2018
- William Mcelhinney Director · appointed 2012 · resigned 2014
- Andrew Davey Director · appointed 2012 · resigned 2014
- Brigid Sarah Matthews Secretary · appointed 2011 · resigned 2019
- Richard Lyndon White Director · appointed 2011 · resigned 2023
- David Leatherbarrow Director · appointed 2010 · resigned 2011
- Kevin Leslie Williams Director · appointed 2008 · resigned 2010
- Stephen Anthony Burlton Director · appointed 2008 · resigned 2014
- Andrew James Jackson Director · appointed 2008 · resigned 2015
- Jonathan Richard Grant Wood Director · appointed 2006 · resigned 2014
- David James Bichan Secretary · appointed 2006 · resigned 2011
- David Frank Bland Director · appointed 2003 · resigned 2014
- Kimberley Dawn Roberts Secretary · appointed 2003 · resigned 2006
- Martyn Robert Lewis Director · appointed 2003 · resigned 2004
- Steven Victor Horner Director · appointed 2001 · resigned 2012
- Mark Andrew Jones Director · appointed 2001 · resigned 2012
- Mark Edward Mcelhinney Director · appointed 2001 · resigned 2015
- John James Director · appointed 2001 · resigned 2014
- John Gemmell Director · appointed 2001 · resigned 2014
- Mark Goodall Director · appointed 2001 · resigned 2003
- Simon Stuart Morton Director · appointed 1999 · resigned 2010
- Robert James Director · appointed 1999 · resigned 2001
- Michael Healy Director · appointed 1998 · resigned 1999
- Edward Anthony Mcelhinney Director · appointed 1996 · resigned 2015
- Brigid Matthews Secretary · appointed 1994 · resigned 2003
- Ronald Gordon Hamill Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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