Network
The large node is Sanctus Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Karen Maria Cooke 2003-2006 View profile
- Bishop Fleming Secretarial Limited 2006-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
National Framework for Civil Engineering, Infrastructure and Enabling Works 2026
Pagabo Limited, acting as an agent of YPO is seeking to establish a Closed Framework to combine the scopes of the National Framework for Civils and Infrastructure and the National Framework for Demolition and Land Preparation, replacing the…
Framework
About
- Incorporated
- 03/09/2003
Ownership
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.
- Sanctum Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 - Kingsthorne Investments Limited ceased 2020-08-10
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-23
Group
- Sanctus Limited
is controlled by Sanctum Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register - Sanctum Holdings Limited
is controlled by Peter Alexander Cooke
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-09 · source: Companies House PSC register
Ultimately controlled by Peter Alexander Cooke.
11 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
- £6,984,545
- Total assets
- £7,004,713
- Cash
- £313,542
- Employees
- 30
- Turnover
- £8,001,213
- Profit/loss
- £615,399
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.
2 directors on the board
- Shaun Edward Tolfree Director · appointed 2008
- Alexander Richard Willison Director · appointed 2020
Directors past 6 years
- Shaun Edward Tolfree Director · appointed 2008
- Alexander Richard Willison Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Shaun Edward Tolfree Director · appointed 2008
- Alexander Richard Willison Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04886688
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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