Sabio LTD
Company 03644452 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dvelp LTD 2 shared directors
- Seattle Bidco Limited 2 shared directors
- Seattle Holdco Limited 2 shared directors
- Seattle Midco Limited 2 shared directors
- Seattle Topco Limited 2 shared directors
- Sabio (WS) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03644452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/1998 |
| Address | 12TH FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Seattle Bidco Limited
ownership of shares 75-100%
Officers (14)
- Darren John Hayward Director · appointed 2023
- Andrew Charles Roberts Director · appointed 2003
Show 12 former officers
- Nils Olin Steinmeyer Director · appointed 2021 · resigned 2023
- Jonathan David Gale Director · appointed 2020 · resigned 2023
- Troels Bugge Henriksen Director · appointed 2018 · resigned 2022
- Mark Edward Horsey Director · appointed 2016 · resigned 2018
- Lee Darren Shorten Director · appointed 2014 · resigned 2025
- Simon Gresswell Director · appointed 2001 · resigned 2004
- Robert John Prosser-Dryer Secretary · appointed 2000 · resigned 2016
- Kenneth Hitchen Director · appointed 1999 · resigned 2016
- Daniel O'Neill Director · appointed 1999 · resigned 2001
- Adam Rafer Faulkner Director · appointed 1999 · resigned 2016
- Paul John Began Director · appointed 1998 · resigned 2016
- Sebastian Henkes Secretary · appointed 1998 · resigned 2016
Directors and officers on the Companies House record, current and former.
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