The SAS Group of Companies LTD.
Company 04318754 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.
3 directors on the board
- Christopher James Rogers Director · appointed 2021
- Neil Edward Kay Director · appointed 2026
- Paul Emmanuel Kahn Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Christopher James Rogers Director · appointed 2021
- Neil Edward Kay Director · appointed 2026
- Paul Emmanuel Kahn Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Russell Martin Horton Director · appointed 2021 · resigned 2025
- Graham Alexander James Dickie Director · appointed 2025 · resigned 2026
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 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
- SAS Global Communications Limited 3 shared directors
- Highlander Computing Solutions Limited 3 shared directors
- Computer and Network Consultants Limited 3 shared directors
- Orca IT LTD 3 shared directors
- Project Five LTD 3 shared directors
- PSU Technology Group LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 04318754 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2001 |
| Address | 5 HATFIELDS, LONDON, SE1 9PG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Stephen Arthur Stanway ceased 2021-12-21
50-75% shares, 50-75% voting · notified 2016-11-07 - Fluidone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SAS Network Services LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-29 - SAS Telecom Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-29 - Tidewell Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - The SAS Business Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - SAS Managed Applications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-13 - SAS Global Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01
Officers (19)
- Neil Edward Kay Director · appointed 2026
- Paul Emmanuel Kahn Director · appointed 2025
- Christopher James Rogers Director · appointed 2021
Show 16 former officers
- Graham Alexander James Dickie Director · appointed 2025 · resigned 2026
- Simon Ward Director · appointed 2023 · resigned 2024
- Philip Brendan Lynch Director · appointed 2022 · resigned 2023
- Roy Hastings Director · appointed 2021 · resigned 2024
- Russell Martin Horton Director · appointed 2021 · resigned 2025
- Keith Darling Director · appointed 2020 · resigned 2021
- Gregory Craig Duffy Director · appointed 2020 · resigned 2021
- Colin Mattey Director · appointed 2020 · resigned 2021
- Richard Hugh Ellis Director · appointed 2018 · resigned 2021
- Robert John Smith Director · appointed 2018 · resigned 2020
- Alexander James Herbert Stott Director · appointed 2012 · resigned 2013
- Nicholas Cothill Director · appointed 2010 · resigned 2019
- Anthony Michael Fish Director · appointed 2005 · resigned 2007
- Charles David Rhys Davis Director · appointed 2005 · resigned 2017
- David John Biggins Director · appointed 2001 · resigned 2021
- Stephen Arthur Stanway Director · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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