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Company · London

The SAS Group of Companies LTD.

Activities of head offices

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

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The large node is The SAS Group of Companies LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Graham Alexander James Dickie 2025-2026 Director View profile
  2. Simon Ward 2023-2024 Director View profile
  3. Philip Brendan Lynch 2022-2023 Director View profile
  4. Roy Hastings 2021-2024 Director View profile
  5. Russell Martin Horton 2021-2025 Director View profile
  6. Keith Darling 2020-2021 Director View profile
  7. Gregory Craig Duffy 2020-2021 Director View profile
  8. Colin Mattey 2020-2021 Director View profile
  9. Richard Hugh Ellis 2018-2021 Director View profile
  10. Robert John Smith 2018-2020 Director View profile
  11. Alexander James Herbert Stott 2012-2013 Director View profile
  12. Nicholas Cothill 2010-2019 Director View profile
  13. Anthony Michael Fish 2005-2007 Director View profile
  14. Charles David Rhys Davis 2005-2017 Director View profile
  15. David John Biggins 2001-2021 Director View profile
  16. Stephen Arthur Stanway 2001-2010 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
07/11/2001
Registered office
London

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.

Group

  1. The SAS Group of Companies LTD. is controlled by Stephen Arthur Stanway
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-11-07, ceased 2021-12-21 · source: Companies House PSC register

Ultimately controlled by Stephen Arthur Stanway.

6 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.

3 directors on the board

1.8y median 0.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 51Business services 6Finance 3Retail and trade 3Professional 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
04318754
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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