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Company · Colchester Liquidation

SAI Global UK Holdings Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SAI Global UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Matthew James Carter 2022-2023 Director View profile
  2. Robert Alan Van Dorp 2021-2022 Director View profile
  3. Julian Charles Burge 2021-2022 Director View profile
  4. Peter Wruble Granat 2019-2021 Director View profile
  5. Anthony Joseph Grzyb 2019-2021 Director View profile
  6. Alison Corlett 2017-2018 Director View profile
  7. Tracy Elaine Roskell 2017-2019 Director View profile
  8. Kim Jenkins 2017-2019 Director View profile
  9. Joseph John Kiernicki 2017-2018 Director View profile
  10. Peter James Mullins 2014-2017 Director View profile
  11. Stephen Robert Porges 2014-2014 Director View profile
  12. Paul Russell Butcher 2013-2017 Director View profile
  13. Geoffrey Paul Richardson 2007-2017 Director View profile
  14. Andrew Wyszkowski 2007-2012 Director View profile
  15. Anthony Scotton 2005-2014 Director View profile
  16. Ross Gordon Wraight 2005-2007 Director View profile
  17. Douglas Martin Yates 2004-2005 Director View profile
  18. Iain Mcleod 2001-2005 Director View profile
  19. Terence Hancock 2001-2007 Director View profile
  20. James Andrew Duez 2001-2005 Director View profile
  21. Pamela Halpern 2001-2005 Director View profile
  22. Leslie Ronald Hurst 2001-2005 Director View profile
  23. Hean Meng Siew 2016-2021 Secretary View profile
  24. Ian Blaydon 2014-2016 Secretary View profile
  25. Manish Surendra Patel 2008-2014 Secretary View profile
  26. Hanna Myllyoja 2007-2016 Secretary View profile
  27. David Anthony Smyth 2002-2008 Secretary View profile
  28. Sarah Jean Gowing 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
07/06/2001
Registered office
Colchester
Previous names
Easy I Holdings Limited (until 07/11/2006)

Group

No further corporate or individual controller is recorded above SAI Global UK Holdings Limited on the PSC register - it appears to be the top of its group.

3 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

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

3.5y median 3.5y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
04230222
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2023
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data