Sand Aire Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Schroder & Co. Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Applerigg Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (48)

• Ayres, Matthew James Director · appointed 2025
• Crump, Gregory Lee Director · appointed 2023
• Schroder Corporate Services Limited Corporate-secretary · appointed 2020
• Daly, Mary Anne Former Director · appointed 2020 · resigned 2022
• Fitzgerald, Helen Louise Former Director · appointed 2020 · resigned 2025
• Baker, Mark Vincent Former Director · appointed 2020 · resigned 2022
• Anderson, Clare Alice Former Director · appointed 2020 · resigned 2023
• Sargent, Oliver David John Former Director · appointed 2019 · resigned 2020
• Amba Secretaries Limited Former Corporate-secretary · appointed 2018 · resigned 2020
• Thompson, Gerald Vincent Bodenham Former Director · appointed 2018 · resigned 2020
• Fleming, James William Former Director · appointed 2017 · resigned 2020
• Newbury, Warwick John Former Director · appointed 2017 · resigned 2020
• Waldren, Andrew Edward Former Director · appointed 2017 · resigned 2020
• Corrigan, Kevin Francis Former Director · appointed 2016 · resigned 2019
• Wheeler, George Henry Annesley De Courcy Former Director · appointed 2016 · resigned 2019
• Filsell, Charlotte Louise Former Director · appointed 2016 · resigned 2020
• Lynch, Lucy Dominica Former Director · appointed 2016 · resigned 2016
• Drake, William Eric Former Director · appointed 2014 · resigned 2015
• Wethered, James Adam Lawrence Former Director · appointed 2014 · resigned 2015
• Mcneil, Drew Jonathan Former Director · appointed 2014 · resigned 2016
• Hancock, Olivia Mary Former Director · appointed 2014 · resigned 2015
• Houghton-Berry, Mark Vivian Former Director · appointed 2014 · resigned 2020
• Altinger, Alexandra Maria Former Director · appointed 2014 · resigned 2017
• Clark, Karen Former Director · appointed 2012 · resigned 2015
• White, Christopher James Former Secretary · appointed 2011 · resigned 2014
• Paul, Simon John Former Director · appointed 2010 · resigned 2013
• Hendriks, Marc Former Director · appointed 2009 · resigned 2016
• Bateman, Amanda Macfarlane Former Secretary · appointed 2008 · resigned 2018
• Gregson, Marcus John Former Director · appointed 2006 · resigned 2010
• Scott, Christopher James, Sir Former Director · appointed 2005 · resigned 2020
• Chandos, Thomas Orlando, Viscount Former Director · appointed 2005 · resigned 2010
• Vinton, Alfred Merton Former Director · appointed 2005 · resigned 2010
• Craig, David John Alastair Former Director · appointed 2005 · resigned 2009
• Breedy, Rosalyn Antonia Former Secretary · appointed 2004 · resigned 2008
• Offergelt, Bruce Louis Former Secretary · appointed 2003 · resigned 2020
• Suffield, Jeremy Hugh William Former Director · appointed 2002 · resigned 2009
• Acland, Michael Christopher Dyke Former Director · appointed 2001 · resigned 2003
• Williams, David Richard Former Director · appointed 2001 · resigned 2005
• Lennon, Andrew Patrick James Former Director · appointed 2001 · resigned 2003
• Hall, Philippa Jane Former Director · appointed 2000 · resigned 2003
• Lynam, Mark Former Director · appointed 2000 · resigned 2005
• Davies, James Ralph Parnell Former Secretary · appointed 1996 · resigned 2004
• Collier, Linda Mary Former Director · appointed 1996 · resigned 2001
• Wormley, Wallace Pollock, Dr Former Director · appointed 1995 · resigned 1999
• Scott, Francis Alexander Former Director · appointed 1995 · resigned 2017
• Murphy, Philip Francis Former Director · appointed 1995 · resigned 1996
• Hoyle, Philip Victor Former Director · appointed 1995 · resigned 2010
• Macpherson, Ewen Alan Former Director · appointed 1995 · resigned 2001

Directors and officers on the Companies House record, current and former.