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Company · London

Sable Holding Limited

Activities of head offices

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

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

Who leads it

Previous officers 22

  1. Belinda Catherine Stockwell 2016-2018 Director View profile
  2. Charles Henry Rowland Bracken 2016-2016 Director View profile
  3. Jeremy Lewis Evans 2016-2016 Director View profile
  4. Emily Louise Martin 2014-2016 Director View profile
  5. Chatan Patel 2014-2015 Director View profile
  6. Ian James Lawson 2014-2015 Director View profile
  7. Clare Patricia Underwood 2010-2016 Director View profile
  8. Timothy Lincoln Pennington 2010-2014 Director View profile
  9. Richard Meredith Grady 2009-2010 Director View profile
  10. Roger Stanley Burge 2009-2010 Director View profile
  11. Nicholas Ian Cooper 2006-2015 Director View profile
  12. Dominic James Platt 2005-2009 Director View profile
  13. Lorraine Davidson 2005-2007 Director View profile
  14. Heledd Mair Hanscomb 2005-2010 Director View profile
  15. Andrew Sheldon Garard 2003-2006 Director View profile
  16. Julia Susan Wilson 2003-2005 Director View profile
  17. Joseph O'Neil 2003-2004 Director View profile
  18. Emily Louise Martin 2014-2016 Secretary View profile
  19. Elizabeth Sara-Jane Hayman 2013-2014 Secretary View profile
  20. Nicola Challen 2013-2013 Secretary View profile
  21. Clare Underwood 2012-2013 Secretary View profile
  22. Elinor Bell 2010-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
08/10/2003
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. Sable Holding Limited is controlled by Cable & Wireless Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cable & Wireless Limited is controlled by Cable & Wireless Communications Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cable & Wireless Communications Limited is controlled by LGE Coral Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-15 · source: Companies House PSC register

Ultimately controlled by LGE Coral Holdco Limited.

19 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.

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.

1 directors on the board

8.5y median 8.5y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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.

Professional services 10Tech and media 6Business services 3Dormant 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04925643
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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