SAI Global UK Holdings Limited
Company 04230222 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Catherine Salisbury Director · appointed 2023
- Ross Mccluskey Director · appointed 2022
3.5y median 3.5y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Catherine Salisbury Director · appointed 2023
- Ross Mccluskey Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Professional services 2Business services 1
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 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.
Connected through a shared director
- Intertek Certification Limited 1 shared director
- SAI Global Assurance Services LTD 1 shared director
- Melrose Industries PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 04230222 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/06/2001 |
| Address | TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD |
| Accounts next due | 31/12/2023 |
| Accounts last made up | 30/06/2021 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (1)
- Sai Global Pty Limited ceased 2016
ownership of shares 75-100%
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Foodcheck Limited
75-100% shares · notified 2016-04-06 - 07109048
75-100% shares · notified 2016-04-06 - SAI Global Assurance Learning Limited
75-100% shares · notified 2016-04-06 - SAI Global Assurance Services LTD ceased 2023-12-07
75-100% shares · notified 2016-04-06 - Foodcheck Limited ceased 2018-10-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SAI360 Limited ceased 2018-10-24
75-100% shares · notified 2016-04-06
Officers (31)
- Catherine Salisbury Director · appointed 2023
- Ross Mccluskey Director · appointed 2022
- Intertek Secretaries Limited Corporate-secretary · appointed 2021
Show 28 former officers
- Matthew James Carter Director · appointed 2022 · resigned 2023
- Robert Alan Van Dorp Director · appointed 2021 · resigned 2022
- Julian Charles Burge Director · appointed 2021 · resigned 2022
- Peter Wruble Granat Director · appointed 2019 · resigned 2021
- Anthony Joseph Grzyb Director · appointed 2019 · resigned 2021
- Alison Corlett Director · appointed 2017 · resigned 2018
- Tracy Elaine Roskell Director · appointed 2017 · resigned 2019
- Kim Jenkins Director · appointed 2017 · resigned 2019
- Joseph John Kiernicki Director · appointed 2017 · resigned 2018
- Hean Meng Siew Secretary · appointed 2016 · resigned 2021
- Ian Blaydon Secretary · appointed 2014 · resigned 2016
- Peter James Mullins Director · appointed 2014 · resigned 2017
- Stephen Robert Porges Director · appointed 2014 · resigned 2014
- Paul Russell Butcher Director · appointed 2013 · resigned 2017
- Manish Surendra Patel Secretary · appointed 2008 · resigned 2014
- Geoffrey Paul Richardson Director · appointed 2007 · resigned 2017
- Hanna Myllyoja Secretary · appointed 2007 · resigned 2016
- Andrew Wyszkowski Director · appointed 2007 · resigned 2012
- Anthony Scotton Director · appointed 2005 · resigned 2014
- Ross Gordon Wraight Director · appointed 2005 · resigned 2007
- Douglas Martin Yates Director · appointed 2004 · resigned 2005
- David Anthony Smyth Secretary · appointed 2002 · resigned 2008
- Iain Mcleod Director · appointed 2001 · resigned 2005
- Sarah Jean Gowing Secretary · appointed 2001 · resigned 2002
- Terence Hancock Director · appointed 2001 · resigned 2007
- James Andrew Duez Director · appointed 2001 · resigned 2005
- Pamela Halpern Director · appointed 2001 · resigned 2005
- Leslie Ronald Hurst Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record