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Company

Sands Management Company Limited

Sands Management Company Limited is an active UK company (number 03789554), incorporated 1999, with 2 current directors, Andy Shakes and Brian John Moone. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Sands Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Mark Gillett 2008-2023 Director View profile
  2. Charles Pugsley 2000-2008 Director View profile
  3. Jacqueline Stubbs 1999-2000 Director View profile
  4. Christopher Marthinus Cox 2002-2008 Secretary View profile
  5. Martin Gordon Watson 2000-2025 Secretary View profile
  6. Johanna Louise Stubbs 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/06/1999

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.

  • Brian John Moone
    25-50% shares · notified 2016-04-06
  • Mark Gillett ceased 2023-11-08
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Sands Management Company Limited is controlled by Brian John Moone
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brian John Moone.

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

Total assets
£6,680
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

12.7y median 12.7y
average tenure
21.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03789554
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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