Sapient Limited
Company 03144067 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Which? Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03144067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/1996 |
| Address | 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mms Uk Holdings Limited
ownership of shares 75-100%
Officers (29)
- Fins, Albert, Mr. Director · appointed 2020
- Ruth Bayley Secretary · appointed 2020
- Philippa Muwanga Secretary · appointed 2020
- Scott Antony Criddle Director · appointed 2018
- Nigel Gregory Vaz Director · appointed 2011
Show 24 former officers
- Kristen Signore Director · appointed 2018 · resigned 2020
- Nicola Raj Secretary · appointed 2017 · resigned 2019
- Guy David Mark Elliott Director · appointed 2016 · resigned 2018
- Sudeepto Mukhrjee Director · appointed 2016 · resigned 2018
- Ariel Marciano Director · appointed 2016 · resigned 2018
- Raj Basran Secretary · appointed 2015 · resigned 2017
- Joanne Munis Secretary · appointed 2015 · resigned 2020
- Valerie Vena Secretary · appointed 2012 · resigned 2013
- Sophie Dixon Secretary · appointed 2011 · resigned 2012
- Valerie Vena Secretary · appointed 2009 · resigned 2011
- John Michael Chalmers Reid Director · appointed 2007 · resigned 2015
- Oversohl, Christian, Dr Director · appointed 2007 · resigned 2012
- Joseph S Tibbetts Jr Director · appointed 2007 · resigned 2015
- Alan James Herrick Director · appointed 2006 · resigned 2007
- Sheeroy Doosoo Desai Director · appointed 2006 · resigned 2007
- Matthew Sevier Forsyth Secretary · appointed 2005 · resigned 2009
- Ruth Olivia Sweetman Secretary · appointed 2004 · resigned 2004
- Jane Elizabeth Owens Secretary · appointed 2004 · resigned 2006
- Anjanette Pavell Secretary · appointed 2000 · resigned 2004
- Deborah Gray Secretary · appointed 2000 · resigned 2002
- David Monroe Ayres Secretary · appointed 1997 · resigned 2000
- Jeffrey Stuart Moore Director · appointed 1997 · resigned 2006
- Donald Joseph Guiney Secretary · appointed 1996 · resigned 1997
- Jerry Alan Greenberg Director · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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