Sanctuary Counsel LTD
Company 04703864 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.
5 directors on the board
- Jonathan Carey Mcclory Director · appointed 2021
- Sian Elizabeth Hansen Director · appointed 2025
- Ben Ullmann Director · appointed 2019
- Robert Morgan Director · appointed 2020
- Mark William Smith Director · appointed 2025
Directors past 6 years
- Ben Ullmann Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Jonathan Carey Mcclory Director · appointed 2021
- Sian Elizabeth Hansen Director · appointed 2025
- Ben Ullmann Director · appointed 2019
- Robert Morgan Director · appointed 2020
- Mark William Smith Director · appointed 2025
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.
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
- Sanctuary Group Holdings Limited 2 shared directors
Connected through a shared director
- Cognito Europe Limited 1 shared director
- The Lindsell Train Investment Trust PLC 1 shared director
- Merit Group Limited 1 shared director
- Vestey Foods International Limited 1 shared director
- VFI Worldwide Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04703864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2003 |
| Address | 5-8 THE SANCTUARY, LONDON, SW1P 3JS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- David Fergus Mcdonough ceased 2022-07-13
significant influence · notified 2016-04-06 - Sanctuary Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13
Officers (8)
- Sian Elizabeth Hansen Director · appointed 2025
- Mark William Smith Director · appointed 2025
- Jonathan Carey Mcclory Director · appointed 2021
- Robert Morgan Director · appointed 2020
- Ben Ullmann Director · appointed 2019
Show 3 former officers
- Nicolette Baring Secretary · appointed 2004 · resigned 2008
- David Fergus Mcdonough Director · appointed 2003 · resigned 2024
- Lily Patricia Tomlinson Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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