Company
Sainty,Hird & Partners Limited
Sainty,Hird & Partners Limited is an active UK company (number 03176892), incorporated 1996, with 2 current directors, Rupert James Mathieu and Edward Ralph Grayson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Sainty,Hird & Partners Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 9
- Ian Kenneth Lazarus 2015-2025 View profile
- Nicholas Jonathan Woolf 2007-2019 View profile
- Nicholas James Reed 2007-2019 View profile
- Trumpwise Limited 1996-1996 View profile
- Christopher Peter Beatson Hird 1996-2017 View profile
- Julian Lawrence Sainty 1996-2023 View profile
- David Robert John Adams 2012-2026 View profile
- Dr Richard Andrew Berman 1996-2016 View profile
- Musterasset Limited 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £45,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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GB-Sheffield: Recruitment - Head of Investment Strategy
For the provision of recruitment of Head of Investment Strategy. This was procured inline with the Banks Standing Financial Instructions (SFI's)
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Recruitment - Head of Investment Strategy
For the provision of recruitment of Head of Investment Strategy. This was procured inline with the Banks Standing Financial Instructions (SFI's)
About
- Incorporated
- 25/03/1996
Ownership
Owned by (3) 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.
- Rupert James Mathieu
25-50% shares, 25-50% voting · notified 2020-02-27 - Edward Ralph Grayson
25-50% shares, 25-50% voting · notified 2020-02-27 - Ian Kenneth Lazarus ceased 2023-02-09
25-50% shares, 25-50% voting · notified 2020-02-27
Group
- Sainty,Hird & Partners Limited
is controlled by Rupert James Mathieu
Evidence
active 25-50% shares, 25-50% voting · notified 2020-02-27 · source: Companies House PSC register
Ultimately controlled by Rupert James Mathieu.
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
- £617,391
- Total assets
- £623,465
- Cash
- £709,557
- Employees
- 0.16
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Rupert James Mathieu Director · appointed 2026
- Edward Ralph Grayson Director · appointed 1996
Directors past 6 years
- Edward Ralph Grayson Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Rupert James Mathieu Director · appointed 2026
- Edward Ralph Grayson Director · appointed 1996
Left in the last 12 months
- Ian Kenneth Lazarus Director · appointed 2015 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03176892
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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