Saba Infra UK Limited
Company 03027706 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Josep Oriol Carreras Director · appointed 2018
- Arnaud Xavier Baijot Director · appointed 2025
- Phillip David Herring Director · appointed 2013
- Gary Charles Pickard Director · appointed 2011
9.2y median 10.6y
average tenure
14.9y
longest tenure
Directors past 6 years
- Josep Oriol Carreras Director · appointed 2018
- Phillip David Herring Director · appointed 2013
- Gary Charles Pickard Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Josep Oriol Carreras Director · appointed 2018
- Arnaud Xavier Baijot Director · appointed 2025
- Phillip David Herring Director · appointed 2013
- Gary Charles Pickard Director · appointed 2011
0
also govern a charity
0
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.
Transport 25Finance 3Professional services 3
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Saba Unigarage UK Limited 4 shared directors
- Saba Infra Gloucestershire Limited 4 shared directors
- Saba Infra Cambridgeshire Limited 4 shared directors
- Saba Infra Liverpool Limited 4 shared directors
- Saba Park Services UK Limited 3 shared directors
- Saba Park Solutions UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03027706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1995 |
| Address | SECOND FLOOR, BUILDING 4 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52290 - Other transportation support activities
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.
- Saba Infra Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Saba Infra Gloucestershire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Saba Infra Cambridgeshire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Saba Infra Hertfordshire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Saba Infra Liverpool Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-27
Officers (28)
- Arnaud Xavier Baijot Director · appointed 2025
- Josep Oriol Carreras Director · appointed 2018
- Phillip David Herring Director · appointed 2013
- Gary Charles Pickard Director · appointed 2011
Show 24 former officers
- Wilfried Didier Charles Thierry Director · appointed 2012 · resigned 2018
- Ronan Pierre Yves Pichard Director · appointed 2012 · resigned 2015
- Alexandra Florence Boutelier Director · appointed 2010 · resigned 2012
- Maximilian Kalis Director · appointed 2010 · resigned 2011
- Nicholas Hankey Secretary · appointed 2008 · resigned 2011
- Mark Robert Evans Director · appointed 2006 · resigned 2012
- Alistair Michael Barber Director · appointed 2005 · resigned 2008
- Susan Jane Taylor Director · appointed 2003 · resigned 2006
- Anthony Cedric Guy Martin Director · appointed 2003 · resigned 2007
- Madhavji Vekaria Secretary · appointed 2001 · resigned 2004
- Frederic Gauchet Director · appointed 2001 · resigned 2001
- Claude Poussin Director · appointed 2001 · resigned 2003
- Timothy Robert Taylor Secretary · appointed 2001 · resigned 2005
- Martin Cartwright Director · appointed 2001 · resigned 2003
- Karen Harris Secretary · appointed 2000 · resigned 2001
- Peter Savvas Spanos Secretary · appointed 2000 · resigned 2000
- Philippe Pierre Edouard Princet Director · appointed 2000 · resigned 2010
- Denis Joseph Francois Grand Director · appointed 1999 · resigned 2001
- Jean-Claude Borel Director · appointed 1999 · resigned 2000
- Nigel John Williams Director · appointed 1997 · resigned 2002
- Bertrand Marie-Joseph Robert Hughes De Jaham Director · appointed 1996 · resigned 1999
- Renaud Marie Henry Leon Laroche Secretary · appointed 1996 · resigned 2001
- Jean Pozzo Di Borgo Secretary · appointed 1995 · resigned 1999
- Pierre Leon-Dufour Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record