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Governance Register

Company Liquidation

Sarp UK (Holdings) Limited

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

Who leads it

Previous officers 10

  1. Robert Charles Hunt 2003–2018 Director View profile
  2. Axel De Saint-Quentin 2003–2009 Director View profile
  3. Michel Jean Jacques Gourvennec 2000–2003 Director View profile
  4. John Michael Kutner 2000–2008 Director View profile
  5. Kenneth Johnson 1999–2000 Director View profile
  6. Stuart Edward Dawe 1997–1998 Director View profile
  7. Allan David Petty 1997–1999 Director View profile
  8. Robert Charles Hunt 2011–2014 Secretary View profile
  9. Richard Douglas Berry 2008–2012 Secretary View profile
  10. Julie Anne Mogan 1997–2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/1997

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. Sarp UK (Holdings) Limited is controlled by Veolia ES Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Veolia ES Holdings (UK) Limited is controlled by Veolia UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Veolia UK Limited.

130 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

12.4y median 12.4y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Professional services 5Business services 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
03466932
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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