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SAN Remo Management Limited

SAN Remo Management Limited is an active UK company (number 04330279), incorporated 2001, with 3 current directors including Margaret Keenan and Helen Joan Burgess. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is SAN Remo Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Fiona Peggie Squire 2024-2025 Director View profile
  2. Stephen Franklin Adams 2016-2021 Director View profile
  3. David Patrick Kiernan 2015-2024 Director View profile
  4. Andrew Kenneth Lawley 2008-2015 Director View profile
  5. Clive Ernest Thompson 2007-2015 Director View profile
  6. Bertram Ernest Warren 2001-2007 Director View profile
  7. Lynne Patricia Haywood 2001-2007 Director View profile
  8. Bryan Edward Haywood 2001-2007 Director View profile
  9. Maria Clare Kiernan 2015-2024 Secretary View profile
  10. John Michael Hunter 2005-2008 Secretary View profile
  11. Susan Rachel Bottomley 2001-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/2001

Ownership

Owned by (6) 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.

  • Helen Joan Burgess
    significant influence · notified 2016-04-06
  • Abosede Oguntade
    significant influence · notified 2021-03-22
  • Stephen Franklin Adams ceased 2021-03-22
    significant influence · notified 2016-04-06
  • David Patrick Kiernan ceased 2024-01-25
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Clive Ernest Thompson ceased 2016-11-29
    significant influence · notified 2016-04-06
  • Fiona Peggie Squire ceased 2025-10-13
    significant influence · notified 2024-01-25
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. SAN Remo Management Limited is controlled by Helen Joan Burgess
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Helen Joan Burgess.

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

7.4y median 10.9y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04330279
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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