Sabio SP Limited
Company 04616795 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sabio (WS) Limited 1 shared director
- Corporate Communications (Holdings) Limited 1 shared director
- Sabio LTD 1 shared director
- Anana Limited 1 shared director
- Dvelp LTD 1 shared director
- Seattle Bidco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04616795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2002 |
| Address | 12TH FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sabio Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Darren John Hayward Director · appointed 2023
Show 18 former officers
- Nils Olin Steinmeyer Director · appointed 2021 · resigned 2023
- Jonathan David Gale Director · appointed 2021 · resigned 2023
- Troels Bugge Henriksen Director · appointed 2021 · resigned 2022
- John Kerr Director · appointed 2019 · resigned 2021
- Richard James Williams Director · appointed 2015 · resigned 2021
- James Scott Offer Director · appointed 2014 · resigned 2021
- Jonathan Robert Bainbridge Director · appointed 2014 · resigned 2014
- Pell, Jonathan David, Dr Director · appointed 2014 · resigned 2015
- Timothy John Maunder-Taylor Director · appointed 2012 · resigned 2014
- Matthew Alexander Cooksley Director · appointed 2012 · resigned 2021
- Mandev Singh Virdee Director · appointed 2012 · resigned 2018
- Saloni Seth-Watkins Director · appointed 2011 · resigned 2018
- Zoe Sadler Director · appointed 2010 · resigned 2011
- Gaydon, Justin Henry, Dr Director · appointed 2008 · resigned 2009
- Natalia Augustin Director · appointed 2007 · resigned 2012
- Ian Richards Director · appointed 2004 · resigned 2006
- Mark Edward Richards Secretary · appointed 2002 · resigned 2021
- Saloni Richards Secretary · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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