Salute Mission Critical (Europe) Limited
Company 03663128 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.
3 directors on the board
- Clarence Sanjay Philipneri Director · appointed 2025
- Steven Harold Jackman Director · appointed 2025
- Jonathan William Healy Director · appointed 2020
2.9y median 1.3y
average tenure
6.1y
longest tenure
Directors past 6 years
- Jonathan William Healy Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Clarence Sanjay Philipneri Director · appointed 2025
- Steven Harold Jackman Director · appointed 2025
- Jonathan William Healy Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Stephen Robert Whatling Director · appointed 2016 · resigned 2025
- Simon Patrick Thomson Director · appointed 2023 · resigned 2025
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 8Finance 6Tech and media 4Other services 2Property 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.
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
- Salute Mission Critical Europe Holdings Limited 3 shared directors
- Salute Mission Critical Europe Group Limited 3 shared directors
- 2BM Limited 2 shared directors
- Digital Infrastructure Advisors Limited 2 shared directors
- Digital Infrastructure Advisors Holding Limited 2 shared directors
- Northshore IO Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03663128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1998 |
| Address | 3 CITY PLACE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, RH6 0PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
35300 - Steam and air conditioning supply41201 - Construction of commercial buildings43210 - Electrical installation
Owned by (2) 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.
- Salute Mission Critical Europe Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23 - Styles & Wood Group Limited ceased 2020-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-20
Officers (19)
- Clarence Sanjay Philipneri Director · appointed 2025
- Steven Harold Jackman Director · appointed 2025
- Jonathan William Healy Director · appointed 2020
Show 16 former officers
- Simon Patrick Thomson Director · appointed 2023 · resigned 2025
- Daniel James Hyner Director · appointed 2020 · resigned 2023
- Nigel Paul Taylor Director · appointed 2019 · resigned 2020
- Craig Anthony Eastwood Director · appointed 2019 · resigned 2020
- Philip Nicholas Lanigan Director · appointed 2016 · resigned 2019
- Anthony Stephen Lenehan Director · appointed 2016 · resigned 2019
- Stephen Robert Whatling Director · appointed 2016 · resigned 2025
- Oliver John Jones Director · appointed 2014 · resigned 2016
- Paula Mitchell Director · appointed 2013 · resigned 2013
- Jonathan Christopher Barton Director · appointed 2013 · resigned 2016
- Jonathan Barton Secretary · appointed 2012 · resigned 2016
- Robert Paul Elder Director · appointed 2012 · resigned 2015
- Andrew James Hayes Director · appointed 2012 · resigned 2016
- Margaret Ann West Secretary · appointed 2002 · resigned 2012
- ASB LAW Corporate-secretary · appointed 2002 · resigned 2002
- Michael Thomas West Director · appointed 1998 · resigned 2018
Directors and officers on the Companies House record, current and former.
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