Sovereign (UK) Limited
Company 03988850 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Denton, Simon John, Mr. Director · appointed 2000
- David Charles Griffiths Director · appointed 2019
Directors past 6 years
- Denton, Simon John, Mr. Director · appointed 2000
- David Charles Griffiths Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Denton, Simon John, Mr. Director · appointed 2000
- David Charles Griffiths Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sovereign Group Services Limited 2 shared directors
Connected through a shared director
- Lima Investments Limited 1 shared director
- Genova Investments Limited 1 shared director
- Myrtle Consultants Limited 1 shared director
- The Sovereign ART Foundation Limited 1 shared director
- International Professionals' Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03988850 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2000 |
| Address | SUITE 211 60 ST MARTINS LANE, COVENT GARDEN, LONDON, WC2N 4JS |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- John Lyndon Hodgson
significant influence · notified 2016-04-06 - Howard Thomas Dixon Bilton
significant influence · notified 2016-04-06
Officers (12)
- David Charles Griffiths Director · appointed 2019
- Sovereign Secretaries Limited Corporate-secretary · appointed 2012
- Denton, Simon John, Mr. Director · appointed 2000
Show 9 former officers
- Ian Le Breton Director · appointed 2016 · resigned 2019
- Lancaster, Laurence, Mr. Director · appointed 2012 · resigned 2017
- Stephen James Barber Director · appointed 2004 · resigned 2009
- Diane Dentith Director · appointed 2000 · resigned 2010
- Simon Andrew Hanley Director · appointed 2000 · resigned 2005
- Howard Thomas Dixon Bilton Director · appointed 2000 · resigned 2010
- John Lyndon Hodgson Director · appointed 2000 · resigned 2001
- Sovereign Directors (T&C) Limited Corporate-director · appointed 2000 · resigned 2000
- Sovereign Secretaries LTD Corporate-secretary · appointed 2000 · resigned 2012
Directors and officers on the Companies House record, current and former.
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