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Governance Register

Company

Sandstown Trade LTD

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 1

  1. Gian Enzo Sperone 2000–2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/2000

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.

  • Paolo Panico
    75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01
  • Michael Henry Horne ceased 2024-08-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-29

Group

  1. Sandstown Trade LTD is controlled by Paolo Panico
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01 · source: Companies House PSC register

Ultimately controlled by Paolo Panico.

2 other companies in this group

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 for researchers

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.

1 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03983339
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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