The Salocin Group LTD
Company 03624881 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.
2 directors on the board
- Stuart James Fenlon Director · appointed 2018
- Nicolas William Dixon Director · appointed 2021
6.5y median 6.5y
average tenure
8.4y
longest tenure
Directors past 6 years
- Stuart James Fenlon Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Stuart James Fenlon Director · appointed 2018
- Nicolas William Dixon Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Jason Charles Edward Cromack Director · appointed 2022 · resigned 2026
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.
Tech and media 6Professional services 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Customer Kind Limited 2 shared directors
- The Salocin Group Holdings LTD 2 shared directors
- The Salocin Group Midco LTD 2 shared directors
- The Salocin Group International LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03624881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1998 |
| Address | 20 MANVERS STREET, BATH, BA1 1JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
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.
- The Salocin Group International LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Customer Kind Limited
75-100% shares, 75-100% voting · notified 2023-10-18
Officers (23)
- Nicolas William Dixon Director · appointed 2021
- Stuart James Fenlon Director · appointed 2018
Show 21 former officers
- Jason Charles Edward Cromack Director · appointed 2022 · resigned 2026
- Stacey Ann Day Director · appointed 2021 · resigned 2024
- Robert Moray Mcgowan Director · appointed 2021 · resigned 2022
- George Chris Kutsor Director · appointed 2019 · resigned 2021
- J Schwan Director · appointed 2018 · resigned 2021
- Jeremy Scott Fisher Director · appointed 2018 · resigned 2022
- Daniel Fattal Secretary · appointed 2015 · resigned 2021
- Paul Bradley Gray Director · appointed 2014 · resigned 2019
- Patrick Neil Martell Director · appointed 2011 · resigned 2014
- Philip Charles Harris Secretary · appointed 2011 · resigned 2015
- Matthew Robert Armitage Director · appointed 2011 · resigned 2018
- Stuart Huke Director · appointed 2010 · resigned 2018
- Damian Coverdale Director · appointed 2009 · resigned 2020
- Amanda Diane Harris Director · appointed 2009 · resigned 2015
- Nichola Gill Thompson Secretary · appointed 2001 · resigned 2015
- John Smith Secretary · appointed 1999 · resigned 2007
- Sarah Lucy Stenning Director · appointed 1998 · resigned 2008
- Patrick John Sargeant Director · appointed 1998 · resigned 2015
- Timothy John Calvert-Jones Director · appointed 1998 · resigned 2013
- Stone King Secretariat Limited Corporate-secretary · appointed 1998 · resigned 2001
- Stone King Nominees Limited Corporate-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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