Company · London
SAC GP Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Stephen Paul Bradley 2022-2024 View profile
- Diane Duncan 2020-2023 View profile
- Jennifer Anne Lisbey 2019-2020 View profile
- Matthew James Torode 2017-2019 View profile
- Ian Cody 2010-2025 View profile
- David John Price 2009-2010 View profile
- Jonathan Robson 2009-2009 View profile
- Richard Anthony Low 2007-2009 View profile
- Russell Norman Black 2006-2021 View profile
- Louise Ann Cleary 2004-2007 View profile
- Andrew David Dewhirst 2002-2006 View profile
- Elizabeth Ann Adams 2002-2006 View profile
- Barry Henderson 2001-2002 View profile
- Richard Andrew Chadwick 2001-2002 View profile
- Frederick David Richard Coupe 2000-2004 View profile
- Andrew John Martin 2000-2006 View profile
- Paul Henry Shenton 2000-2001 View profile
- Philip Monaghan 2000-2001 View profile
- Stephen William Bradbury 2000-2001 View profile
- Richer Charles Cross 2000-2000 View profile
- Simon Alexander Farquhar Bailey 2003-2005 View profile
- Andrew John Lattaney Peake 2000-2003 View profile
- Charles Patrick Hovell 2000-2000 View profile
- Michael Howard Ewing 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 28/02/2000
- Registered office
- London
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.
- Britel Fund Nominees Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Nextlinks Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- SAC GP Limited
is controlled by Britel Fund Nominees Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Britel Fund Nominees Limited
is controlled by Britel Fund Trustees Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above SAC GP Limited loop back on themselves; the chain is shown as far as it can be followed safely.
41 other companies in this group
- Talke General Partner Limited
- Hermes ONE America Square Long Leasehold Nominee 1 Limited
- Retail Value General Partner Limited
- Hermes Central London GP Limited
- Mepc Silverstone NO.1 Limited
- Hermes Wellington Place Site 1 Nominee 1 Limited
- Britel Real Estate International (UK) GP Limited
- Akxgp Limited
- Hermes ONE America Square Long Leasehold Nominee 2 Limited
- Aldgate House General Partner Limited
- Noma Estate Management Limited
- Hermes CMK General Partner Limited
- Hermes Paradise Circus GP TWO Limited
- Mepc Silverstone GP Limited
- Hermes Paradise Circus GP ONE Limited
- Hermes Central London Nominee Limited
- Hermes ONE Centenary WAY GP ONE Limited
- Hermes Wellington Place Site 2 Nominee Limited
- Hermes ONE Ratcliff Square GP TWO Limited
- Carraway Tunbridge Wells Ventures General Partner Limited
- Hermes ONE America Square Long Leasehold General Partner Limited
- Hermes CMK Nominees NO.2 Limited
- Hermes Wellington Place Site 3 GP Limited
- Noma (GP) Limited
- Carraway Belfast Ventures General Partner Limited
- Hermes Wellington Place GP Limited
- Wellington Place General Partner Limited
- Carraway Tunbridge Wells General Partner Limited
- Hermes Three Chamberlain Square GP ONE Limited
- Mepc Silverstone NO.2 Limited
- Britel Fund Nominees Limited
- 08744591
- Hermes Three Chamberlain Square GP TWO Limited
- Hestia UK Residential Investment 1 (GP) LLP
- Hermes CMK Nominees NO.1 Limited
- Hermes ONE Centenary WAY GP TWO Limited
- Hermes Wellington Place Site 2 GP Limited
- Hermes ONE Ratcliff Square GP ONE Limited
- Carraway Belfast General Partner Limited
- Argent Projects NO 4 GP Limited
- Hermes Wellington Place Site 1 Nominee 2 Limited
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.
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
- Robert Fletcher Codling Director · appointed 2025
- Adam David Jackson Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Robert Fletcher Codling Director · appointed 2025
- Adam David Jackson Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03934576
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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