Sabre Global Technologies Limited
Company 03017786 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sabre UK Marketing Limited 1 shared director
- Sabre Emea Marketing Limited 1 shared director
- Conferma Limited 1 shared director
- Sabre North East Limited 1 shared director
- Fermr Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03017786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1995 |
| Address | 1 CHURCH ROAD, RICHMOND, TW9 2QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sabre International B.V.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (25)
- Todd Wayne Arthur Director · appointed 2026
- Gina Nouri Secretary · appointed 2019
Show 23 former officers
- Andrew Anthony Mccabe Director · appointed 2017 · resigned 2018
- Roshan Mendis Director · appointed 2017 · resigned 2026
- Laurence Woodhouse Director · appointed 2017 · resigned 2019
- Dean Richard Bibb Director · appointed 2017 · resigned 2017
- Stephane Jean-Claude Laurent Aita Director · appointed 2012 · resigned 2017
- Harald Walter Hans Eisenaecher Director · appointed 2011 · resigned 2017
- Geoffrey Bethel Breeze Director · appointed 2008 · resigned 2009
- Martin Carmel Cowley Director · appointed 2007 · resigned 2011
- Iain Dixon Lindsay Director · appointed 2007 · resigned 2017
- Richard Ian Vaughan Adams Director · appointed 2004 · resigned 2007
- John Stanley Stow Director · appointed 2001 · resigned 2008
- Stuart Edward Nassos Director · appointed 2001 · resigned 2006
- David Alan Brown Director · appointed 2001 · resigned 2007
- Chris M Kroeger Director · appointed 2001 · resigned 2004
- Kirk Alan Farmer Director · appointed 2000 · resigned 2000
- James Francis Brashear Secretary · appointed 2000 · resigned 2007
- Andrew Bart Steinberg Secretary · appointed 1997 · resigned 2000
- Michael Brian Parks Director · appointed 1997 · resigned 2000
- Eric Johannes Speck Director · appointed 1995 · resigned 2006
- Charles David Marlett Secretary · appointed 1995 · resigned 1997
- David Gordon Collier Director · appointed 1995 · resigned 1995
- Jeffrey Gabriel Katz Director · appointed 1995 · resigned 1997
- Michael Jonathan Durham Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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