Sarabaite Limited
Company 05425994 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Innotech Advisers Limited 1 shared director
- Castlehove Limited 1 shared director
- Plant Science Innovations Limited 1 shared director
- Mediant Cambridge Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05425994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2005 |
| Address | Q3, THE SQUARE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lord David John Sainsbury British
significant influence or control as firm
Officers (6)
- Smith, Michael David Langford Director · appointed 2016
- Addison, David Richard Secretary · appointed 2010
- Shea, James Frederick, Dr Director · appointed 2005
- Bennett, Paul Douglas Former Secretary · appointed 2013 · resigned 2014
- Willis, Bernard Former Director · appointed 2006 · resigned 2010
- Mcging, Thomas Patrick Former Secretary · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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