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Sazerac UK Limited

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

Network

The large node is Sazerac UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Christopher Douglas Ritchie 2019-2023 Director View profile
  2. Rebecca Lucy Martin 2018-2025 Director View profile
  3. Guy May 2016-2019 Director View profile
  4. Paul W Pape 2016-2017 Director View profile
  5. Daniel Bolton 2016-2019 Director View profile
  6. Magdalena Ewa Tadych 2016-2019 Director View profile
  7. Steven Wyant 2016-2017 Director View profile
  8. Mark Leonard Brown 2004-2017 Director View profile
  9. Rodney Hugh Nourse 2004-2004 Director View profile
  10. Paul Leonard Fine 2004-2005 Director View profile
  11. Jay Alan Cummins 2004-2004 Director View profile
  12. Stephen Eugene Camisa 2004-2005 Director View profile
  13. Kent Jude Broussard 2004-2016 Director View profile
  14. William Joseph Blackwell 2004-2006 Director View profile
  15. Hexagon Directors Limited 2003-2004 Corporate-nominee-director View profile
  16. Hexagon TDS Limited 2011-2019 Corporate-secretary View profile
  17. Hexagon Registrars Limited 2003-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/2003

Group

No further corporate or individual controller is recorded above Sazerac UK Limited on the PSC register - it appears to be the top of its group.

2 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.

Financials

Net assets
£201,282,811
Total assets
£223,927,847
Cash
£1,195,501
Employees
0.77
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£4,018,615

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7.1y median 7.2y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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.

Property 1Retail 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
04682459
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data