Fredereck Sage CO LTD.

Company 03217109 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13y median 13y

average tenure

13y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Pirin LTD 2 shared directors
Pirin Holdings Limited 2 shared directors
Fredereck Sage Property Management LTD 2 shared directors
Pirin Developments (Greenyard) Limited 2 shared directors
Pirin Developments (BS) Limited 2 shared directors
Fredereck Sage Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03217109
Status	Active
Type	Private Limited Company
Incorporated	26/06/1996
Address	ABBEY LODGE, GREENYARD, WALTHAM ABBEY, ESSEX, EN9 1RD
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41201 - Construction of commercial buildings41202 - Construction of domestic buildings43290 - Other construction installation

Ownership - persons with significant control (2)

Fredereck Sage Holdings Ltd
ownership of shares 75-100%
ceased

Officers (10)

Hammond, Neal Peter Director · appointed 2013
Buisson, Thea, Patricia Director · appointed 2013
Hammond, Joyce Kathleen Secretary · appointed 1996
Rourke, Sean Joseph Former Director · appointed 2016 · resigned 2017
White, Ian James Former Director · appointed 2015 · resigned 2020
Hammond, Daniel Former Director · appointed 2013 · resigned 2018
Ponting, Michael Frederick Former Director · appointed 1997 · resigned 2004
Cracknell, Peter Former Director · appointed 1996 · resigned 2013
Ferris, Patrick William Former Director · appointed 1996 · resigned 2003
Hammond, Peter Dennis Former Director · appointed 1996 · resigned 2016

Directors and officers on the Companies House record, current and former.

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