Sagawood Limited
Company 03662319 Active
Connected board network
The connection graph needs a free account.
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.
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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.
4 directors on the board
- Caroline Hefferland Director · appointed 2024
- Lallie Judith Wadham Director · appointed 2017
- Johnstone, Roderick Mcdiarmid, Dr Director · appointed 2016
- Sean Daniel Turner Director · appointed 2021
Directors past 6 years
- Lallie Judith Wadham Director · appointed 2017
- Johnstone, Roderick Mcdiarmid, Dr Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Caroline Hefferland Director · appointed 2024
- Lallie Judith Wadham Director · appointed 2017
- Sean Daniel Turner Director · appointed 2021
Portfolio (1)
- Johnstone, Roderick Mcdiarmid, Dr Director · appointed 2016
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- 18 Nightingale Road Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03662319 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1998 |
| Address | FLAT 1, 25 CAMPBELL ROAD, SOUTHSEA, PO5 1RH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Caroline Hefferland Director · appointed 2024
- Sean Daniel Turner Director · appointed 2021
- Lallie Judith Wadham Director · appointed 2017
- Johnstone, Roderick Mcdiarmid, Dr Director · appointed 2016
Show 11 former officers
- Anya Jane Radford Secretary · appointed 2013 · resigned 2024
- Kate Borland Director · appointed 2013 · resigned 2021
- Deborah Jane Bamber Director · appointed 2010 · resigned 2013
- David Radford Director · appointed 2007 · resigned 2013
- Malcolm David Sholto Douglas Director · appointed 2001 · resigned 2016
- Alan Calvert Lamont Secretary · appointed 2001 · resigned 2017
- James Spencer Hillyear Director · appointed 2000 · resigned 2010
- Espig, Samuel William Peter, Dr. Director · appointed 2000 · resigned 2006
- Patricia Carmen Maria Assunta Stewart Secretary · appointed 2000 · resigned 2001
- David Thomas Berry Director · appointed 1999 · resigned 2000
- Mark Edward Meopham Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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