Saracens Limited
Company 03110665 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.
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.
8 directors on the board
- Jacobus Francois Pienaar Director · appointed 2008
- Neil Anthony Golding Director · appointed 2020
- Dominic Francis Michael Silvester Director · appointed 2025
- Neil Iain Barlow Director · appointed 2025
- Paul James O'Shea Director · appointed 2024
- Kamal Somchand Shah Director · appointed 2000
- Sonia Alison Joanne Green Director · appointed 2025
- Victor Leonard Luck Director · appointed 2020
Directors past 6 years
- Jacobus Francois Pienaar Director · appointed 2008
- Neil Anthony Golding Director · appointed 2020
- Kamal Somchand Shah Director · appointed 2000
First-time vs portfolio directors
Portfolio (8)
- Jacobus Francois Pienaar Director · appointed 2008
- Neil Anthony Golding Director · appointed 2020
- Dominic Francis Michael Silvester Director · appointed 2025
- Neil Iain Barlow Director · appointed 2025
- Paul James O'Shea Director · appointed 2024
- Kamal Somchand Shah Director · appointed 2000
- Sonia Alison Joanne Green Director · appointed 2025
- Victor Leonard Luck Director · appointed 2020
Left in the last 12 months
- Alexandra Louise Cliff Director · appointed 2024 · resigned 2025
- Charles Gordon Beall Director · appointed 2025 · resigned 2026
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.
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
- Saracens Group Holdings Limited 8 shared directors
Connected through a shared director
- Premier Rugby Limited 1 shared director
- Colorsport Images Limited 1 shared director
- Oghene Limited 1 shared director
- Pipit Lane Investments Limited 1 shared director
- Trekinvest Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03110665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/1995 |
| Address | STONEX STADIUM, GREENLANDS LANE, HENDON, LONDON, NW4 1RL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Saracens Group Holdings Limited
75-100% shares · notified 2022-02-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Saracens Multi-Academy Trust ceased 2023-07-10
appoints directors · notified 2017-03-01
Officers (44)
- Dominic Francis Michael Silvester Director · appointed 2025
- Neil Iain Barlow Director · appointed 2025
- Sonia Alison Joanne Green Director · appointed 2025
- Paul James O'Shea Director · appointed 2024
- Victor Leonard Luck Director · appointed 2020
- Neil Anthony Golding Director · appointed 2020
- Jacobus Francois Pienaar Director · appointed 2008
- Kamal Somchand Shah Director · appointed 2000
Show 36 former officers
- Charles Gordon Beall Director · appointed 2025 · resigned 2026
- Alexandra Louise Cliff Director · appointed 2024 · resigned 2025
- Mark Thompson Director · appointed 2024 · resigned 2024
- Lucy Penelope Mercey Director · appointed 2021 · resigned 2024
- Lucy Penelope Mercey Wray Director · appointed 2018 · resigned 2020
- Bernard Van Zyl Secretary · appointed 2017 · resigned 2019
- Stefan Crouse Director · appointed 2016 · resigned 2018
- Heath Lawrence Harvey Director · appointed 2015 · resigned 2017
- Faffa Knoetze Director · appointed 2014 · resigned 2018
- Mitesh Velani Secretary · appointed 2014 · resigned 2020
- Clement Burns Booth Director · appointed 2012 · resigned 2018
- Lucas Cornelis Verwey Director · appointed 2011 · resigned 2015
- Jonathan Hall Secretary · appointed 2010 · resigned 2014
- Jan Jonathan Durand Director · appointed 2009 · resigned 2013
- Steven David Angus Secretary · appointed 2008 · resigned 2010
- John Ernest Newbury Director · appointed 2008 · resigned 2009
- Peter John Liddiard Director · appointed 2008 · resigned 2010
- Edward William Griffiths Director · appointed 2008 · resigned 2015
- Caroline Claire Rupert Director · appointed 2008 · resigned 2018
- Morne Du Plessis Director · appointed 2008 · resigned 2016
- Mark William Sinderberry Director · appointed 2003 · resigned 2008
- TAN, Kim Sze, Dr Director · appointed 2002 · resigned 2008
- Dominic Francis Silvester Director · appointed 2002 · resigned 2024
- Peter Ronald Wakeham Director · appointed 2002 · resigned 2008
- Mark Laurence Mccarthy Director · appointed 2001 · resigned 2002
- Christopher Charles Hughes Director · appointed 2000 · resigned 2008
- Stephen Charles Thomas Director · appointed 1999 · resigned 2017
- Etienne Marquard De Villiers Director · appointed 1998 · resigned 2001
- Peter Joseph Deakin Director · appointed 1998 · resigned 2003
- Nicholas Mark Leslau Director · appointed 1998 · resigned 2019
- Christopher Sneath Director · appointed 1996 · resigned 2001
- Michael Herbert Charles Smith Director · appointed 1996 · resigned 1998
- James Alexander Davidson Wyness Director · appointed 1996 · resigned 2008
- Nigel William Wray Director · appointed 1996 · resigned 2020
- John Wayne Lewis Director · appointed 1996 · resigned 2002
- Michael Lawton Salinger Secretary · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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