SAC GP Limited
Company 03934576 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London County Freehold and Leasehold Properties LTD(the) 1 shared director
- Capital Hill Partnership (GP) Limited 1 shared director
- Performance Retail (Nominee) Limited 1 shared director
- Performance Retail (General Partner) Limited 1 shared director
- 30-31 Golden Square Nominee 1 Limited 1 shared director
- 30-31 Golden Square Nominee 2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03934576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2000 |
| Address | ONE, COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (2)
- Britel Fund Nominees Limited
ownership of shares 25-50% voting rights 25-50% - Nextlinks Limited
ownership of shares 25-50% voting rights 25-50%
Officers (26)
- Robert Fletcher Codling Director · appointed 2025
- Adam David Jackson Director · appointed 2023
Show 24 former officers
- Stephen Paul Bradley Director · appointed 2022 · resigned 2024
- Diane Duncan Director · appointed 2020 · resigned 2023
- Jennifer Anne Lisbey Director · appointed 2019 · resigned 2020
- Matthew James Torode Director · appointed 2017 · resigned 2019
- Ian Cody Director · appointed 2010 · resigned 2025
- David John Price Director · appointed 2009 · resigned 2010
- Jonathan Robson Director · appointed 2009 · resigned 2009
- Richard Anthony Low Director · appointed 2007 · resigned 2009
- Russell Norman Black Director · appointed 2006 · resigned 2021
- Louise Ann Cleary Director · appointed 2004 · resigned 2007
- Simon Alexander Farquhar Bailey Secretary · appointed 2003 · resigned 2005
- Andrew David Dewhirst Director · appointed 2002 · resigned 2006
- Elizabeth Ann Adams Director · appointed 2002 · resigned 2006
- Barry Henderson Director · appointed 2001 · resigned 2002
- Richard Andrew Chadwick Director · appointed 2001 · resigned 2002
- Frederick David Richard Coupe Director · appointed 2000 · resigned 2004
- Martin, Andrew John, Mr. Director · appointed 2000 · resigned 2006
- Andrew John Lattaney Peake Secretary · appointed 2000 · resigned 2003
- Paul Henry Shenton Director · appointed 2000 · resigned 2001
- Philip Monaghan Director · appointed 2000 · resigned 2001
- Stephen William Bradbury Director · appointed 2000 · resigned 2001
- Charles Patrick Hovell Secretary · appointed 2000 · resigned 2000
- Richer Charles Cross Director · appointed 2000 · resigned 2000
- Michael Howard Ewing Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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