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Company

Saracens Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Saracens Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Charles Gordon Beall 2025-2026 Director View profile
  2. Alexandra Louise Cliff 2024-2025 Director View profile
  3. Mark Thompson 2024-2024 Director View profile
  4. Lucy Penelope Mercey 2021-2024 Director View profile
  5. Lucy Penelope Mercey Wray 2018-2020 Director View profile
  6. Stefan Crouse 2016-2018 Director View profile
  7. Heath Lawrence Harvey 2015-2017 Director View profile
  8. Faffa Knoetze 2014-2018 Director View profile
  9. Clement Burns Booth 2012-2018 Director View profile
  10. Lucas Cornelis Verwey 2011-2015 Director View profile
  11. Jan Jonathan Durand 2009-2013 Director View profile
  12. John Ernest Newbury 2008-2009 Director View profile
  13. Peter John Liddiard 2008-2010 Director View profile
  14. Edward William Griffiths 2008-2015 Director View profile
  15. Caroline Claire Rupert 2008-2018 Director View profile
  16. Morne Du Plessis 2008-2016 Director View profile
  17. Mark William Sinderberry 2003-2008 Director View profile
  18. Dr Kim Sze Tan 2002-2008 Director View profile
  19. Dominic Francis Silvester 2002-2024 Director View profile
  20. Peter Ronald Wakeham 2002-2008 Director View profile
  21. Mark Laurence Mccarthy 2001-2002 Director View profile
  22. Christopher Charles Hughes 2000-2008 Director View profile
  23. Stephen Charles Thomas 1999-2017 Director View profile
  24. Etienne Marquard De Villiers 1998-2001 Director View profile
  25. Peter Joseph Deakin 1998-2003 Director View profile
  26. Nicholas Mark Leslau 1998-2019 Director View profile
  27. Christopher Sneath 1996-2001 Director View profile
  28. Michael Herbert Charles Smith 1996-1998 Director View profile
  29. James Alexander Davidson Wyness 1996-2008 Director View profile
  30. Nigel William Wray 1996-2020 Director View profile
  31. John Wayne Lewis 1996-2002 Director View profile
  32. Bernard Van Zyl 2017-2019 Secretary View profile
  33. Mitesh Velani 2014-2020 Secretary View profile
  34. Jonathan Hall 2010-2014 Secretary View profile
  35. Steven David Angus 2008-2010 Secretary View profile
  36. Michael Lawton Salinger 1996-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/10/1995

Ownership

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.

Group

  1. Saracens Limited is controlled by Saracens Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2022-02-11 · source: Companies House PSC register
  2. Saracens Group Holdings Limited is controlled by Nigel William Wray
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-02-27 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

44 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£5,935,223
Total assets
£16,243,665
Cash
£1,321,135
Employees
2.01
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£8,832,001

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

8 directors on the board

7.6y median 4.1y
average tenure
25.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity

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.

Finance 12Arts and leisure 1Business services 1Professional services 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03110665
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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