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Company

Fredereck Sage CO LTD.

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 7

  1. Sean Joseph Rourke 2016–2017 Director View profile
  2. Ian James White 2015–2020 Director View profile
  3. Daniel Hammond 2013–2018 Director View profile
  4. Michael Frederick Ponting 1997–2004 Director View profile
  5. Peter Cracknell 1996–2013 Director View profile
  6. Patrick William Ferris 1996–2003 Director View profile
  7. Peter Dennis Hammond 1996–2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/1996

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. Fredereck Sage CO LTD. is controlled by Fredereck Sage Holdings Limited
    Evidence
    active 75-100% shares · notified 2019-10-01 · source: Companies House PSC register
  2. Fredereck Sage Holdings Limited is controlled by Buisson, Thea, Patricia
    Evidence
    active 25-50% shares · notified 2018-06-01 · source: Companies House PSC register

Ultimately controlled by Buisson, Thea, Patricia.

7 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.

Board analysis for researchers

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

13y median 13y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Construction 6Property 4Finance 2Business services 1Other services 1Utilities 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03217109
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data