Sanders Geeson Limited
Company 04604256 Active
Connected board network
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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.
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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.
4 directors on the board
- Jan Szczepanski Director · appointed 2002
- Christine Ann Szczepanski Director · appointed 2002
- Marie Catherine Szczepanski Director · appointed 2021
- Thomas Stefan Szczepanski Director · appointed 2021
Directors past 6 years
- Jan Szczepanski Director · appointed 2002
- Christine Ann Szczepanski Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- Jan Szczepanski Director · appointed 2002
- Christine Ann Szczepanski Director · appointed 2002
- Marie Catherine Szczepanski Director · appointed 2021
- Thomas Stefan Szczepanski Director · appointed 2021
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- The Sanders Partnership Limited 2 shared directors
Connected through a shared director
- Most UK Limited 1 shared director
- Community Foundation for Wakefield 1 shared director
- Church Gardens Maintenance CO Limited 1 shared director
- JAN Financial Planning Limited 1 shared director
- MY Personal Finance Director Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04604256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2002 |
| Address | 19 KING STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2SQ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Jan Szczepanski
significant influence · notified 2016-04-06 - Thomas Stefan Szczepanski
25-50% shares, 25-50% voting · notified 2022-02-21 - Marie Catherine Szczepanski
25-50% shares, 25-50% voting · notified 2022-02-21 - Peter Richard White ceased 2019-05-17
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Christine Ann Szczepanski ceased 2022-02-21
25-50% shares · notified 2016-04-06 - Paul Carvell ceased 2021-03-22
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (6)
- Marie Catherine Szczepanski Director · appointed 2021
- Thomas Stefan Szczepanski Director · appointed 2021
- Jan Szczepanski Director · appointed 2002
- Christine Ann Szczepanski Director · appointed 2002
Show 2 former officers
- Paul Carvell Director · appointed 2014 · resigned 2021
- Peter Richard White Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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