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Who leads it
Previous officers 6
- Julian David Pollard 2004-2009 View profile
- Dafydd Huw Morgan 1999-2000 View profile
- John Kenneth Dingle 1999-2004 View profile
- Christopher John Minton Haines 1999-2003 View profile
- Charles David Owen Jillings 1999-2007 View profile
- Christopher Paul Baker 1999-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/1999
Ownership
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.
- Duncan Paul Saville
75-100% shares (trust) · notified 2018-07-16 - Charles David Owen Jillings
75-100% shares (trust) · notified 2018-07-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Mosaic Estates LTD
is controlled by Duncan Paul Saville
Evidence
active 75-100% shares (trust) · notified 2018-07-16 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
50 other companies in this group
- Allectus Quantum Holdings LTD
- Mosaic (Twickenham) Limited
- CIL South West Limited
- LAW 2446 Limited
- South West Strategic Developments Limited
- ICM Administration Limited
- EPX Research Limited
- Blue SKY Leisure Limited
- PTG Treatments Limited
- ICM Mobility Group LTD
- Kuba Group LTD
- Mosaic (Tanglewood) Limited
- Premier Rugby Holdco Limited
- Premier Rugby Limited
- Harlequin Football Club Limited
- Riskcap International (UK) Limited
- Cardinal Overseas Limited
- CIL Estates LTD
- VIX Technology UK Limited
- AK Jensen Limited
- Gloucester Securities Limited
- CIL Land Limited
- VIX AFC Limited
- PTG Treatments Holdings Limited
- Mosaic (Stoke) Limited
- 09691867
- AK Jensen Investment Management Limited
- Mosaic (Woolavington) LTD
- Allectus Quantum LTD
- Snapper Services (UK) Limited
- Epsom Ridge Limited
- ICM Mobility LTD
- Cardinal (Tanglewood) Limited
- CIL (Exeter) LTD
- Mosaic (Hull) LTD
- Prime Life Capital Management Limited
- Tilbury Wood Preservation Limited
- 05482083
- Cardinal International Limited
- Castilian House Limited
- Littlepay Mobility LTD
- 15046502
- PRL Investor Limited
- Premier Rugby Holdings LLP
- 13686222
- Somers UK (Holdings) Limited
- Mosaic (Felbridge) LTD
- Kuba PAY LTD
- Harlequin Estates (Twickenham) Limited
- Mosaic (Southsea) LTD
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.
Financials
- Net assets
- -£3,921,071
- Total assets
- £6,602,141
- Cash
- £104,110
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
4 grants · £4,537 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £4,537 (4 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
Board analysis
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.
4 directors on the board
- Duncan Paul Saville Director · appointed 2023
- Sandra Jane Pope Director · appointed 2009
- Stephanie Carmelita Saville Director · appointed 2021
- Jeremy Graham Paul Campling Director · appointed 2007
Directors past 6 years
- Sandra Jane Pope Director · appointed 2009
- Jeremy Graham Paul Campling Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Duncan Paul Saville Director · appointed 2023
- Sandra Jane Pope Director · appointed 2009
- Stephanie Carmelita Saville Director · appointed 2021
- Jeremy Graham Paul Campling Director · appointed 2007
Also govern a charity
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.
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
- 03788975
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data