Sandcourt Limited
Company 02991809 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.
1 directors on the board
- Susan Mary Hollyman Director · appointed 2021
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Grosvenor Administration Limited 1 shared director
- Grosvenor Secretaries Limited 1 shared director
- Sutcliffe Corporate Limited 1 shared director
- Globalwide Limited 1 shared director
- MGA Holdings (UK) Limited 1 shared director
- P & A Holdings (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02991809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1994 |
| Address | GROUND FLOOR, 123 PALL MALL, ST JAMES'S, LONDON, SW1Y 5EA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ignasi Rubiralta Rubió Spanish
significant influence or control
Officers (14)
- Susan Mary Hollyman Director · appointed 2021
- Grosvenor Administration Limited Corporate-director · appointed 2005
- Grosvenor Secretaries Limited Corporate-nominee-secretary · appointed 2005
Show 11 former officers
- Robert Bernard Brady Director · appointed 2010 · resigned 2021
- Annan Limited Corporate-director · appointed 2004 · resigned 2005
- Christopher Paul Stewart Director · appointed 1999 · resigned 2002
- Anthony Michael Taylor Director · appointed 1998 · resigned 2002
- Linda Ruth Taylor Director · appointed 1998 · resigned 2004
- Forbes Malcolm Forrai Director · appointed 1997 · resigned 1998
- Jonathan David Parker Director · appointed 1997 · resigned 1999
- Jennifer Eileen Butterfield Director · appointed 1997 · resigned 1998
- Mark William Denton Director · appointed 1994 · resigned 1997
- Sceptre Consultants Limited Corporate-secretary · appointed 1994 · resigned 2005
- Julian Richard Beardsley Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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