Saltus Partners (Ukco) Limited
Company 05188724 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.
1 directors on the board
- Daniel Robert Underwood Director · appointed 2020
Directors past 6 years
- Daniel Robert Underwood 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.
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 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.
Connected through a shared director
- Delta Financial Management Limited 1 shared director
- Birchwood Investment Management Limited 1 shared director
- Lowes Group Limited 1 shared director
- Skybound Financial Planning Limited 1 shared director
- Northwood Symonds Limited 1 shared director
- Lowes Investment Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05188724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2004 |
| Address | 4500 PARKWAY, WHITELEY, FAREHAM, PO15 7AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Jon Macintosh
25-50% voting · notified 2016-04-06 - Possible match - 31 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 31 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Daniel Robert Underwood Director · appointed 2020
- Jonathan Hugo Macintosh Secretary · appointed 2004
Show 7 former officers
- Joanne Wilkinson Secretary · appointed 2016 · resigned 2020
- Manjinder Singh Sanghera Secretary · appointed 2013 · resigned 2016
- Bernard O'Neill Secretary · appointed 2007 · resigned 2009
- Benjamin Burdett Money-Coutts Secretary · appointed 2007 · resigned 2013
- Dean Mark Halford Secretary · appointed 2007 · resigned 2007
- Simon Peter Armstrong Director · appointed 2004 · resigned 2020
- Simon Peter Armstrong Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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